Last Updated: January 19, 2026
Gafur-Arslanbek Akhmedovich RAKHIMOV
Aliases
Gofur-Arslonbek RAKHIMOV; Gafur Akhmedovich RAKHIMOV; Gafur Arslanbek RAKHIMOV; Gofur-Arslonbek Akhmedovich RAKHIMOV; Ghafur Arslambek RAKHIMOV
DoB
1951-07-22
Address
The Meadows, Villa Number 64, Sheikh Zayed Road, near Emirates Hills, Dubai, United Arab Emirates; Leninsky Prospekt, 128-1-125, Moscow, Russia
Reg. ID
03101200302034752, National ID No.; 4511669324, National ID No.; 645720381, Passport; CA1804389, Passport; CA1601000, Passport; CA1521130, Passport; CA1581065, Passport; CA0960250, Passport
Official reason
The individuals designated today represent criminal syndicates that operate throughout Eurasia and the Gulf, specifically within Kyrgyzstan, Uzbekistan, Russia and the United Arab Emirates (UAE). They include key Brothers' Circle members Vladislav Leontyev, Vasiliy Khristoforov, Kamchybek Kolbayev and Gafur Rakhimov. Lazar Shaybazyan, Aleksandr Man...
Other Information
https://home.treasury.gov/news/press-releases/tg1430
Date of listing
2012-02-23
Program information
Authority
US
Program
Transnational Criminal Organizations Sanctions Regulations, 31 C.F.R. part 590; Executive Order 13581 of July 24, 2011 Blocking Property of Transnational Criminal Organizations
Regime
OFAC-horizontal
Target State
Criminal organizations
Measures
Blocking Property
Official Information
On January 12, 2012, OFAC issued the Transnational Criminal Organizations Sanctions Regulations, 31 CFR part 590 (77 FR 1864, January 12, 2012) (the “Regulations”), to implement Executive Order (E.O.) 13581 of July 24, 2011, “Blocking Property of Transnational Criminal Organizations” (76 FR 44757, July 27, 2011), pursuant to authorities delegated t...
Additional Details
SDN
Program URL