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Tashkent

Tashkent is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Uzbekistan				[sources]
Full address	Tashkent				[sources]
City	Tashkent				[sources]
Street address	not available				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2022-08-02

Relationships

Located there
Name	Country
Gulnara Karimova · Gulnora Karimova · Gulnora Karimovová · Gülnara Kerimova · 17 more...	Uzbekistan
NARZIEVA Saodat · NARZIEVA, Saodat Burxanovna · Narzieva Saodat · Narzieva Saodat Burxanovna · 10 more...	Russia · Uzbekistan

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: addr-97aef1998e69831c8749febd5c9ca2d53dfd89ef · addr-a2d3ec4106d43d355d41ba828e6dcd6e8fa1e3b4 · addr-55ee3e3bcfd52c75b436c39db652e710e79caee5

For experts: raw data explorer

Factsheet Data sources

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