back to search

AYRAT NASIMOVICH VAKHITOV

Sanctioned

Айрат Насимович Вахитов

Type

person

Subtype

Country

Russia

Date of birth

1977-03-27

Listings

7 · 7 Sanctioning jurisdiction

Export

Australia1 Listings

Arms embargo, Asset freeze, Travel ban

Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Arms embargo, Asset freeze, Travel ban

United Nations1 Listings

Other measure

United States1 Listings

Asset freeze

Sanctions listings7

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

3193

Arms embargoAsset freezeTravel ban

2016-08-03activeSource

Switzerland

SECO Consolidated List

84839

Asset freeze

2025-05-15activeSource

European Union

EU FSF

EU.3588.38

Asset freeze

2016-08-03activeSource

France

Registre national des gels d'avoirs

2871

Asset freeze

activeSource

United Kingdom

UKSL

AQD0151

Arms embargoAsset freezeTravel ban

2016-08-03activeSource

United Nations

UNSC Consolidated List

QDi.397

Other measure

2016-08-03activeSource

United States

SDN

20240

Asset freeze

2016-07-13activeSource

Legal bases

Australia

Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008

Source

European Union

EU amendment 2016/1347 (OJ L 214)regulation 2016/1347 (OJ L 214)

Source

France

552

United Kingdom

Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13224 (Terrorism)executive order

Source