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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Bulgarskiy Salman

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/109264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109264
Entity_EU_ReferenceNumber: EU.3588.38
Entity_DesignationDate: 2016-08-03
Entity_Remark: (Date of UN designation: 2016-08-03)
(May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-08-09
Entity_Regulation_EntryIntoForceDate: 2016-08-09
Entity_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
NameAlias_LastName: Bulgarskiy
NameAlias_LastName: Nasimovich Vakhitov
NameAlias_LastName: Булгарский
NameAlias_LastName: Насимович Вахитов
NameAlias_FirstName: Ayrat
NameAlias_FirstName: Salman
NameAlias_FirstName: Айрат
NameAlias_FirstName: Салман
NameAlias_WholeName: Ayrat Nasimovich Vakhitov
NameAlias_WholeName: Salman Bulgarskiy
NameAlias_WholeName: Айрат Насимович Вахитов
NameAlias_WholeName: Салман Булгарский
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 109267
NameAlias_LogicalId: 109268
NameAlias_LogicalId: 109269
NameAlias_LogicalId: 109270
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-08-09
NameAlias_Regulation_EntryIntoForceDate: 2016-08-09
NameAlias_Regulation_NumberTitle: 2016/1347 (OJ L 214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
BirthDate_BirthDate: 1977-03-27
BirthDate_Day: 27
BirthDate_Month: 3
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Republic of Tatarstan
BirthDate_City: Naberezhnye Chelny
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 109265
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-08-09
BirthDate_Regulation_EntryIntoForceDate: 2016-08-09
BirthDate_Regulation_NumberTitle: 2016/1347 (OJ L 214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 109266
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-08-09
Citizenship_Regulation_EntryIntoForceDate: 2016-08-09
Citizenship_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

BULGARSKIY Salman

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/20240
uid: 20240
firstName: Ayrat Nasimovich
lastName: VAKHITOV
sdnType: Individual
programList/program: SDGT
idList/id[186553]/uid: 186553
idList/id[186553]/idType: Secondary sanctions risk:
idList/id[186553]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
akaList/aka[31915]/uid: 31915
akaList/aka[31915]/type: a.k.a.
akaList/aka[31915]/category: strong
akaList/aka[31915]/lastName: VAHITOV
akaList/aka[31915]/firstName: Aiat Nasimovich
akaList/aka[31916]/uid: 31916
akaList/aka[31916]/type: a.k.a.
akaList/aka[31916]/category: strong
akaList/aka[31916]/lastName: WAKHITOV
akaList/aka[31916]/firstName: Airat
akaList/aka[31917]/uid: 31917
akaList/aka[31917]/type: a.k.a.
akaList/aka[31917]/category: strong
akaList/aka[31917]/lastName: VAKHITOV
akaList/aka[31917]/firstName: Airat
akaList/aka[31918]/uid: 31918
akaList/aka[31918]/type: a.k.a.
akaList/aka[31918]/category: strong
akaList/aka[31918]/lastName: VAKHITOV
akaList/aka[31918]/firstName: Aryat
akaList/aka[31919]/uid: 31919
akaList/aka[31919]/type: a.k.a.
akaList/aka[31919]/category: strong
akaList/aka[31919]/lastName: VAKHITOV
akaList/aka[31919]/firstName: Taub Ayrat
akaList/aka[31920]/uid: 31920
akaList/aka[31920]/type: a.k.a.
akaList/aka[31920]/category: strong
akaList/aka[31920]/lastName: BULGARSKY
akaList/aka[31920]/firstName: Salman
akaList/aka[31921]/uid: 31921
akaList/aka[31921]/type: a.k.a.
akaList/aka[31921]/category: strong
akaList/aka[31921]/lastName: BULGARSKIY
akaList/aka[31921]/firstName: Salman
dateOfBirthList/dateOfBirthItem[20721]/uid: 20721
dateOfBirthList/dateOfBirthItem[20721]/dateOfBirth: 27 Mar 1977
dateOfBirthList/dateOfBirthItem[20721]/mainEntry: true
placeOfBirthList/placeOfBirthItem[20722]/uid: 20722
placeOfBirthList/placeOfBirthItem[20722]/placeOfBirth: Naberezhnye Chelny, Republic of Tatarstan, Russia
placeOfBirthList/placeOfBirthItem[20722]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Salman BULGARSKIY

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 75

Information:

Source record: uk/AQD0151
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 23/06/2022
Unique ID: AQD0151
OFSI Group ID: 13377
UN Reference Number: QDi.397
Name 6: Bulgarskiy
Name 6: VAKHITOV
Name 1: AYRAT
Name 1: Salman
Name 2: NASIMOVICH
Name type: Alias
Name type: Primary name
Alias strength: Good quality a.k.a
Name non-latin script: Айрат Насимович Вахитов
Name non-latin script: Салман Булгарский
Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UN
Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban
Other 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 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5966088
UK Statement of Reasons:  
Date Designated: 03/08/2016
D.O.B: 27/03/1977
Nationality(/ies): Russia
Town of birth: Naberezhnye Chelny, Republic of Tatarstan
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Salman Bulgarskiy

Date of Birth: 1977-03-27

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Source record: eu/109264
fileGenerationDate: 23/10/2026
Entity_LogicalId: 109264
Entity_EU_ReferenceNumber: EU.3588.38
Entity_DesignationDate: 2016-08-03
Entity_Remark: (Date of UN designation: 2016-08-03)
(May use a fake passport of a Syrian or Iraqi citizen. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: commission
Entity_Regulation_PublicationDate: 2016-08-09
Entity_Regulation_EntryIntoForceDate: 2016-08-09
Entity_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Entity_Regulation_Programme: TAQA
Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
NameAlias_LastName: Bulgarskiy
NameAlias_LastName: Nasimovich Vakhitov
NameAlias_LastName: Булгарский
NameAlias_LastName: Насимович Вахитов
NameAlias_FirstName: Ayrat
NameAlias_FirstName: Salman
NameAlias_FirstName: Айрат
NameAlias_FirstName: Салман
NameAlias_WholeName: Ayrat Nasimovich Vakhitov
NameAlias_WholeName: Salman Bulgarskiy
NameAlias_WholeName: Айрат Насимович Вахитов
NameAlias_WholeName: Салман Булгарский
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 109267
NameAlias_LogicalId: 109268
NameAlias_LogicalId: 109269
NameAlias_LogicalId: 109270
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: commission
NameAlias_Regulation_PublicationDate: 2016-08-09
NameAlias_Regulation_EntryIntoForceDate: 2016-08-09
NameAlias_Regulation_NumberTitle: 2016/1347 (OJ L 214)
NameAlias_Regulation_Programme: TAQA
NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
BirthDate_BirthDate: 1977-03-27
BirthDate_Day: 27
BirthDate_Month: 3
BirthDate_Year: 1977
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Republic of Tatarstan
BirthDate_City: Naberezhnye Chelny
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 109265
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: commission
BirthDate_Regulation_PublicationDate: 2016-08-09
BirthDate_Regulation_EntryIntoForceDate: 2016-08-09
BirthDate_Regulation_NumberTitle: 2016/1347 (OJ L 214)
BirthDate_Regulation_Programme: TAQA
BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 109266
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: commission
Citizenship_Regulation_PublicationDate: 2016-08-09
Citizenship_Regulation_EntryIntoForceDate: 2016-08-09
Citizenship_Regulation_NumberTitle: 2016/1347 (OJ L 214)
Citizenship_Regulation_Programme: TAQA
Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1347&from=EN

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions