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Aybek Masharipov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameAybek Masharipov · MASHARIPOV, Aybek[sources]
Birth date[sources]
Place of birthNukus, Uzbekistan[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryUzbekistan[sources]
First nameAybek[sources]
Last nameMasharipov[sources]
Unique Entity IDZ6N9DM171WM9[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 Exclusions105,542

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

United States · GSA

External databases

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

US OFAC Press Releases4,964

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

External dataset · United States · OFAC


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

For experts: raw data explorer