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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NASIRKHODJAEV, Shokhrukh Olimdjonovich · Nasirkhodjaev Shokhrukh · SHOKRUKH NASIRKHODJAEV · Shokhrukh Olimdjonovich Nasirkhodjaev · Насірходжаєв Шохрух Олімджонович | [sources] | |||
| Alias | Nasirkhodzhaiev Shokhrukh Olimdzhonovych · Shokrukh Nasirkhodjaev | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Uzbekistan | [sources] | |||
| Country | United Arab Emirates · Uzbekistan | [sources] | |||
| Citizenship | Uzbekistan | [sources] | |||
| First name | SHOKHRUKH OLIMDJONOVICH · Shokhrukh · Shokrukh | [sources] | |||
| Last name | Nasirkhodjaev | [sources] | |||
| Middle name | Olimdjonovich | [sources] | |||
| Passport number | AA0615681 · CA2645862 · FA0163946 | [sources] | |||
| Unique Entity ID | ESZMPG4HMKW5 · J93JYLT4DUG4 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHOKRUKH NASIRKHODJAEV, SHOKRUKH NASIRKHODJAEV)
(also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV)
(also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty26r · usgsa-s4mrph4p2 · ofac-41796 · ofac-pr-88b0f2cf16c3e0fc22d248dd65381b04da770e59 · usgsa-s4mrty740 · ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Saodat Narzieva Disqualified · Debarred entity · Sanctioned entity | Providing support to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Nasiba Erkinovna Narzieva Debarred entity · Sanctioned entity | Family member of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |