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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NARZIEVA, Nasiba Erkinovna · Narzieva Nasiba · Nasiba Erkinovna Narzieva · Нарзієва Насіба Еркинівна | [sources] | |||
| Alias | Narziieva Nasiba Erkynivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Citizenship | Uzbekistan | [sources] | |||
| First name | NASIBA ERKINOVNA · Nasiba | [sources] | |||
| Last name | Narzieva | [sources] | |||
| Middle name | Erkinovna | [sources] | |||
| Passport number | AA0124604 · CA2609496 · FA0002578 | [sources] | |||
| Unique Entity ID | ET1BGVX4SZU5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-41797 · usgsa-s4mrph4p3 · ua-nsdc-26290-narzieva-nasiba-erkinivnaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| SHOKRUKH NASIRKHODJAEV Debarred entity · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |