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Narzieva Nasiba Erkinovna

Sanctioned entity

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

Type	Person				[sources]
Name	NARZIEVA, Nasiba Erkinovna · Narzieva Nasiba Erkinovna · Narziieva Nasiba Erkynivna · Nasiba Erkinovna Narzieva · Нарзиева Насиба Эркиновна · 1 more...				[sources]
Other name	Narzieva Nasiba · Нарзієва Насіба Еркинівна				[sources]
Birth date	1984-06-30				[sources]
Place of birth	Tashkent, Uzbekistan · Ташкент, Узбекистан				[sources]
Gender	female				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
First name	Nasiba				[sources]
Last name	Narzieva				[sources]
Passport number	`AA0124604` · `CA2609496` · `FA0002578`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
Nasirkhodjaev Shokhrukh Olimdjonovich	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AA0124604`	Uzbekistan	Passport	2016-06-21	2022-06-20
`CA2609496`	Uzbekistan	Passport	2009-06-01	2029-06-29
`FA0002578`	Uzbekistan	Passport	-	2029-01-14

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-person-26130 · ofac-41797 · ua-nsdc-26290-narzieva-nasiba-erkinivna

For experts: raw data explorer

Factsheet Data sources

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Family members
Relative	Relationship	Start date	End date
Nasirkhodjaev Shokhrukh Olimdjonovich	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`AA0124604`	Uzbekistan	Passport	2016-06-21	2022-06-20
`CA2609496`	Uzbekistan	Passport	2009-06-01	2029-06-29
`FA0002578`	Uzbekistan	Passport	-	2029-01-14

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23