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Aybek Masharipov

Sanctioned entity

Aybek Masharipov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aybek Masharipov · MASHARIPOV, Aybek				[sources]
Birth date	1979				[sources]
Place of birth	Nukus, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
First name	Aybek				[sources]
Last name	Masharipov				[sources]
Unique Entity ID	`Z6N9DM171WM9`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-12-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-12-02	-

Documents
Document	Date
Treasury Sanctions Former Government of Uzbekistan Officials for Serious Human Rights Abuse	2024-12-02

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 Exclusions105,662

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-52068 · ofac-pr-66e7dcc11c15fd34a9f62866e29d67bcfac90827 · usgsa-s4mrvjrnq

For experts: raw data explorer

Factsheet Data sources

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