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Data current as of 2023-02-07

Toshev, Nusratullo
Legal entity · Debarred entity · Tajikistan
Dushanbe
Address · Tajikistan
c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan
Address · Tajikistan
3/1 Tursunzade Street Dushanbe 734000 Tajikistan 216/2 Kyuvayduiloeva Street Apartment 5 Dushanbe 734049 Tajikistan
Address · Tajikistan
KARIM DEVONA STREET 59, HISSAR RAYON,Â SHARORA DISTRICT Tajikistan
Address · Tajikistan
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE,Â Tajikistan
Address · Tajikistan
Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan
Address · Tajikistan
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE
Address · Tajikistan
1-18, AL-BERUNI STREET, DUSHANBE 734026
Address · Tajikistan
C/O LLC HOFIZ 2015, 20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY
Address · Tajikistan
216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE
Address · Tajikistan
Apartment 4/1, Academics Rajabovs Street, Dushanbe
Address · Tajikistan
1-18, AL-BERUNI STREET, DUSHANBE 734026 TAJIKISTAN
Address · Tajikistan
KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT
Address · Tajikistan
Fedin Street nr. 68 Sino District Dushanbe Tajikistan
Address · Tajikistan
163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE
Address · Tajikistan
20 YEARS OF INDEPENDENCE STREET, VAHDAT CITY
Address · Tajikistan
13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, Tajikistan
Address · Tajikistan
20 years of Independence Str Vahdat City, Tajikistan
Address · Tajikistan
9/1 Abdulobekova Street Dushanbe 734043 TAJIKISTAN
Address · Tajikistan
KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT
Address · Tajikistan
3/1, TURSUNZADE STREET, DUSHANBE, 734000
Address · Tajikistan
PO Box 734001, Rudaki Ave 88, 734001 Dushanbe
Address · Tajikistan
LLC Domostroitel
Legal entity · Debarred entity · Tajikistan
Saburov Mirzodavlat Abdolievich
Person · Politician · Tajikistan

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Topics

133Politician 37Crime 17Debarred entity 8Sanctioned entity 3Diplomat 2Terrorism 2Close Associate

Data sources

63Every Politician 42Wikidata 37INTERPOL Red Notices 34Wikidata Politically Exposed Persons 26Asian Development Bank Sanctions 24CIA World Leaders 21WorldBank Debarred Providers 14RuPEP Public Database of PEPs in Russia and Belarus 13African Development Bank Debarred Entities 11Inter-American Development Bank Sanctions 11US OFAC Specially Designated Nationals (SDN) List 10US Trade Consolidated Screening List (CSL)6EBRD Ineligible entities 4Belgian Financial Sanctions 4Swiss SECO Sanctions/Embargoes 4EU Financial Sanctions Files (FSF)4French Freezing of Assets 4UK OFSI Consolidated List of Targets 3Australian Sanctions Consolidated List 3EU Consolidated Travel Bans 2Argentine RePET 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic sanctions and list of eligible people 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Bulgarian Persons of Interest 1Canadian Special Economic Measures Act Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenStreetMap Nominatim Geocoder 1New Zealand Russia Sanctions 1ACF List of bribetakers and warmongers 1Rosfinmonitoring List of terrorists and extremists 1Ukraine NABC Sanctions Tracker 1Ukraine National Security Sanctions 1South African Targeted Financial Sanctions

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