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Saodat Burxanovna Narzieva

Disqualified · Sanctioned entity
TypePerson[sources]
NameNARZIEVA, Saodat Burxanovna · Narzieva Sаоdat · Saodat Burxanovna Narzieva · Saodat Narzieva · Нарзиева Саодат · 2 more...[sources]
AliasNarziieva Saodat · Соадат НАРЗИЕВА[sources]
Birth date[sources]
Place of birthUzbekistan[sources]
Genderfemale[sources]
NationalityRussia · Uzbekistan[sources]
CountryUzbekistan[sources]
CitizenshipRussia[sources]
Country of birthUzbekistan[sources]
First nameSAODAT BURXANOVNA · Saodat[sources]
Last nameNarzieva[sources]
Middle nameBurxanovna[sources]
Passport numberAA1333009[sources]
Unique Entity IDET3PJZSP6S65[sources]
Wikidata IDQ111548592[sources]
AddressTashkent · Tashkent, Uzbekistan[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Uzbek obstetrician and gynecologist

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,398

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

UK FCDO Sanctions List5,982

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

US SAM Procurement Exclusions105,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,738

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata386,966

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 Releases7,318

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

External dataset · United States · OFAC


Source data IDs: gb-hmt-15276 · eu-fsf-eu-7877-44 · ua-nsdc-17411-narzieva-saodat · usgsa-s4mrph4p4 · gb-fcdo-rus1319 · mc-freezes-b27511f5d4f3dd3af5826acb0d53aac31dc1c175 · ofac-41798 · ofac-pr-34f52186b09a5721f09907e4f68527e1d008a278 · eu-tb-logical-138150 · fr-ga-4672 · gb-coh-ercwb0riiaiyukkckwyftydpwte · ch-seco-53055

For experts: raw data explorer