Active SanctionpersonID: Q25493847
Ayrat Nasimovich Vakhitov
Салман Булгарский
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Ayrat Nasimovich Vakhitov is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, TR FCIB, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ayrat Nasimovich Vakhitov |
| Cyrillic Alias | Салман Булгарский |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNTR FCIBFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Due Diligence Inquiry
Independent Risk Assessment
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