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Narzieva Saodat

Sanctioned entity

Narzieva Saodat is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NARZIEVA Saodat · NARZIEVA, Saodat Burxanovna · Narzieva Saodat · Narzieva Saodat Burxanovna · Narziieva Saodat · 9 more...				[sources]
Other name	Narzieva Sаоdat · НАРЗИЕВА Саодат · Нарзиева Саодат · Нарзієва Саодат · Соадат НАРЗИЕВА				[sources]
Birth date	1965-05-15				[sources]
Place of birth	Uzbekistan · Узбекистан				[sources]
Gender	female				[sources]
Nationality	Russia · Uzbekistan				[sources]
Country	Russia · Uzbekistan				[sources]
Country of birth	Uzbekistan				[sources]
First name	Saodat · Саодат				[sources]
Keywords	Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС				[sources]
Last name	NARZIEVA · Narzieva · НАРЗИЕВА				[sources]
Passport number	`AA1333009`				[sources]
Wikidata ID	Q111548592				[sources]
Position	Obstetrician-gynecologist · Акушер-гинеколог · Акушер-гінеколог				[sources]
Source link	sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

Saodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Alisher Usmanov (brother)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Uzbek obstetrician and gynecologist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tashkent	Uzbekistan

Identifications
Document number	Country	Type	Start date	End date
`AA1333009`	Uzbekistan	Passport	2013-05-08	2023-05-07

Linked to
Object	Role	Start date	End date
Nasirkhodjaev Shokhrukh Olimdjonovich	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Alisher Usmanov	sibling	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Agency on Corruption Prevention	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	2022-09-27
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

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) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,618

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

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Wikidata224,808

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-41798 · fr-ga-4672 · NK-aXY9VrTeygF6tKmDjxdv96 · eu-fsf-eu-7877-44 · NK-jq632gxd76P8MfD7aFuBdd · ua-nazk-person-26131 · ua-nsdc-17411-narzieva-saodat · ch-seco-53055 · eu-tb-logical-138150 · ua-nazk-person-4034 · ua-nabc-person-4034-narzieva-saodat · gb-hmt-15276

For experts: raw data explorer

Factsheet Descriptions Data sources

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