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Nasiba Erkinovna Narzieva

Sanctioned entity
TypePerson[sources]
NameNARZIEVA, Nasiba Erkinovna · Narzieva Nasiba · Nasiba Erkinovna Narzieva · Нарзієва Насіба Еркинівна[sources]
Other nameNarziieva Nasiba Erkynivna[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan[sources]
Genderfemale[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
CitizenshipUzbekistan[sources]
First nameNASIBA ERKINOVNA · Nasiba[sources]
Last nameNarzieva[sources]
Middle nameErkinovna[sources]
Passport numberAA0124604 · CA2609496 · FA0002578[sources]
Unique Entity IDET1BGVX4SZU5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting