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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NARZIEVA, Saodat Burxanovna · Narzieva Sаоdat · Saodat Burxanovna Narzieva · Saodat Narzieva · Нарзиева Саодат · | [sources] | |||
| Other name | Narziieva Saodat · Соадат НАРЗИЕВА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia · Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | SAODAT BURXANOVNA · Saodat | [sources] | |||
| Last name | Narzieva | [sources] | |||
| Middle name | Burxanovna | [sources] | |||
| Passport number | AA1333009 | [sources] | |||
| Unique Entity ID | ET3PJZSP6S65 | [sources] | |||
| Wikidata ID | Q111548592 | [sources] | |||
| Address | Tashkent · Tashkent, Uzbekistan | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Uzbek obstetrician and gynecologist
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
eu-tb-logical-138150 · mc-freezes-b27511f5d4f3dd3af5826acb0d53aac31dc1c175 · gb-fcdo-rus1319 · eu-fsf-eu-7877-44 · ofac-pr-34f52186b09a5721f09907e4f68527e1d008a278 · ua-nsdc-17411-narzieva-saodat · usgsa-s4mrph4p4 · NK-aXY9VrTeygF6tKmDjxdv96 · NK-jq632gxd76P8MfD7aFuBdd · ofac-41798 · gb-hmt-15276 · ch-seco-53055 · fr-ga-4672 · gb-coh-ercwb0riiaiyukkckwyftydpwteFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Tashkent | Uzbekistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SHOKRUKH NASIRKHODJAEV Sanctioned entity | Providing support to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |