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Nasirkhodjaev Shokhrukh Olimdjonovich

Sanctioned entity

Nasirkhodjaev Shokhrukh Olimdjonovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NASIRKHODJAEV, Shokhrukh Olimdjonovich · Nasirkhodjaev Shokhrukh Olimdjonovich · Nasirkhodzhaiev Shokhrukh Olimdzhonovych · Shokhrukh Olimdjonovich Nasirkhodjaev · Насирходжаев Шохрух Олимджонович · 1 more...				[sources]
Other name	Nasirkhodjaev Shokhrukh · Shokrukh Nasirkhodjaev · Насірходжаєв Шохрух Олімджонович				[sources]
Birth date	1980-09-07				[sources]
Place of birth	Tashkent, Uzbekistan · Ташкент, Узбекистан				[sources]
Gender	male				[sources]
Nationality	Uzbekistan				[sources]
Country	United Arab Emirates · Uzbekistan				[sources]
First name	Shokhrukh · Shokrukh				[sources]
Last name	Nasirkhodjaev				[sources]
Passport number	`AA0615681` · `CA2645862` · `FA0163946`				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`CA2645862`	Uzbekistan	Passport	2009-06-02	2025-09-06
`FA0163946`	Uzbekistan	Passport	-	2029-03-24
`AA0615681`	Uzbekistan	Passport	2013-01-04	2023-01-04

Linked from
Subject	Role	Start date	End date
Narzieva Saodat	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Narzieva Nasiba Erkinovna	Family member of	-	-

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

Data sources

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

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)

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

Source data IDs: ofac-41796 · ua-nazk-person-26132 · ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic

For experts: raw data explorer

Factsheet Data sources

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Identifications
Document number	Country	Type	Start date	End date
`CA2645862`	Uzbekistan	Passport	2009-06-02	2025-09-06
`FA0163946`	Uzbekistan	Passport	-	2029-03-24
`AA0615681`	Uzbekistan	Passport	2013-01-04	2023-01-04

Linked from
Subject	Role	Start date	End date
Narzieva Saodat	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Narzieva Nasiba Erkinovna	Family member of	-	-

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