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Nasiba Erkinovna Narzieva

Sanctioned entity

Nasiba Erkinovna Narzieva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NARZIEVA, Nasiba Erkinovna · Narzieva Nasiba · Nasiba Erkinovna Narzieva · Нарзієва Насіба Еркинівна				[sources]
Other name	Narziieva Nasiba Erkynivna				[sources]
Birth date	1984-06-30				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12

Family members
Relative	Relationship	Start date	End date
SHOKRUKH NASIRKHODJAEV Sanctioned entity	Family member of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-nsdc-26290-narzieva-nasiba-erkinivna · ofac-41797 · ofac-pr-9a3b01f46f306452b7cfb8666917a70a791bb5f2 · usgsa-s4mrph4p3

For experts: raw data explorer

Factsheet Data sources

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