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Ayrat Nasimovich VAKHITOV

Recorded on 5 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
Russia
Identifiers
ofac_uid: 20240
Recorded programmes

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

Related-record boundary

0 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
21
Of which weak aliases
0
match on these is far less certain
Programmes cited
5
Recorded addresses
0
First seen in a list version
2026-07-20
Entry types
individual, person, Individual, INDIVIDUAL

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Ayrat Nasimovich VAKHITOVAyrat Nasimovich Vakh…Ayrat Nasimovich Vakh…Salman BulgarskiyАйрат Насимович Вахит…Салман БулгарскийCharter of the United…Ayrat Nasimovich Vakh…Ayrat Nasimovich Vakh…Salman BulgarskiyАйрат Насимович Вахит…Салман БулгарскийTAQAAyrat Nasimovich VAKH…Ayrat Nasimovich VAKH…Aiat Nasimovich VAHIT…Airat VAKHITOVAirat WAKHITOVAryat VAKHITOVSalman BULGARSKIYSalman BULGARSKYTaub Ayrat VAKHITOVSDGTAYRAT NASIMOVICH VAKH…AYRAT NASIMOVICH VAKH…Salman BulgarskiyISIL (Da'esh) and Al-…AYRAT NASIMOVICH VAKH…AYRAT NASIMOVICH VAKH…Salman BulgarskiyАйрат Насимович Вахит…Al-Qaida
sanctioned entitysanction entryaliasweak aliasprogramaddress32 nodes · 31 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 31932026-07-23Unknown source ↗
EU · 1092642026-08-05European Commission ↗
OFAC · 202402026-09-18U.S. Treasury OFAC ↗
UK · 13377—UK OFSI ↗
UN · 69085482026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3193

list version published 2026-07-23
Recorded nameKind
Ayrat Nasimovich VakhitovPrimary name
Salman BulgarskiyAlias
Айрат Насимович ВахитовOriginal script
Салман БулгарскийOriginal script
Programmes

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

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [
    "Russia"
  ],
  "details": [
    "Date of Birth: 28211",
    "Place of Birth: Naberezhnye Chelny, Republic of Tatarstan, Russian Federation",
    "Additional Information: May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), \"Bulgar Group\", leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.",
    "Listing Information: Listed on: 3 Aug. 2016",
    "Committees: 1267 (ISIL (Da'esh) and Al-Qaida)",
    "Control Date: 46073",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 1",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008"
  ]
}

EU · entry 109264

list version published 2026-08-05
Recorded nameKind
Ayrat Nasimovich VakhitovPrimary name
Salman BulgarskiyAlias
Айрат Насимович ВахитовAlias
Салман БулгарскийAlias
Programmes

TAQA

Addresses recorded

—

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "TAQA"
  ]
}

OFAC · entry 20240

list version published 2026-09-18
Recorded nameKind
Ayrat Nasimovich VAKHITOVPrimary name
Aiat Nasimovich VAHITOVAlias
Airat VAKHITOVAlias
Airat WAKHITOVAlias
Aryat VAKHITOVAlias
Salman BULGARSKIYAlias
Salman BULGARSKYAlias
Taub Ayrat VAKHITOVAlias
Programmes

SDGT

Addresses recorded

—

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}

UK · entry 13377

list version published —
Recorded nameKind
AYRAT NASIMOVICH VAKHITOVPrimary name
Salman BulgarskiyAlias
Programmes

ISIL (Da'esh) and Al-Qaida

Addresses recorded

—

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "ISIL (Da'esh) and Al-Qaida"
  ]
}

UN · entry 6908548

list version published 2026-09-21
Recorded nameKind
AYRAT NASIMOVICH VAKHITOVPrimary name
Salman BulgarskiyAlias
Айрат Насимович ВахитовAlias
Programmes

Al-Qaida

Addresses recorded

—

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Al-Qaida"
  ]
}
Ayrat Nasimovich VAKHITOV — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com