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Data current as of 2023-02-08

JV “KogonRemStroyKomplekt” LLC
Company · Debarred entity · Uzbekistan
Alisher Sultanov
Person · Politician · Uzbekistan
Mamarizo Nurmurodov
Person · Politician · Uzbekistan
Шадманов Алишер Каюмович
Person · Politician · Uzbekistan
Ziroatkhon Hoshimova
Person · Politician · Close Associate · Soviet Union · Uzbekistan
Gafur-Arslanbek Akhmedovich RAKHIMOV
Person · Sanctioned entity · United Arab Emirates · Russia · Uzbekistan
Sayyora Rashidova
Person · Close Associate · Soviet Union · Uzbekistan
Vitaliy Gennad'yevich Savel'yev
Person · Politician · Sanctioned entity · Russia · Soviet Union · Uzbekistan
Саидов Акмал Холматович
Person · Politician · Soviet Union · Uzbekistan
Islam Karimov
Person · Politician · Soviet Union · Uzbekistan
Shavkat Mirziyoyev
Person · Politician · Soviet Union · Uzbekistan
Lola Karimova-Tillyaeva
Person · Diplomat · Politician · Close Associate · Soviet Union · Uzbekistan
Alexey Viktorovich KORNIENKO
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Nurali Nurislamovich Latypov
Person · Close Associate · Russia · Soviet Union · Uzbekistan
Vladimir Michailovich DZHABAROV
Person · Politician · Sanctioned entity · Russia · Uzbekistan
Abdulaziz Komilov
Person · Diplomat · Politician · Soviet Union · Uzbekistan
Джураев Кодир Асадович
Person · Politician · Uzbekistan
Vladimir Norov
Person · Diplomat · Politician · Uzbekistan
Poʻlat Bobojonov
Person · Politician · Uzbekistan
Abdusalom Azizov
Person · Politician · Uzbekistan
Bakhodir Kurbanov
Person · Politician · Uzbekistan
TTZ-4, DOM 4, MIRZO-ULUGBEK DISTRICT, TASHKENT
Address · Uzbekistan
125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN
Address · Uzbekistan
3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION
Address · Uzbekistan
ROOM 25A, NO. 50, OYBEK STREET, TASHKENT
Address · Uzbekistan

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Topics

382Politician 37Sanctioned entity 25Crime 22Debarred entity 16Close Associate 6Diplomat 2Oligarch 1Terrorism

Data sources

219Wikidata 193Wikidata Politically Exposed Persons 153Every Politician 48RuPEP Public Database of PEPs in Russia and Belarus 34CIA World Leaders 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)32WorldBank Debarred Providers 25UK OFSI Consolidated List of Targets 25INTERPOL Red Notices 24Ukraine NABC Sanctions Tracker 23Asian Development Bank Sanctions 23Swiss SECO Sanctions/Embargoes 23Ukraine National Security Sanctions 18Belgian Financial Sanctions 18EU Financial Sanctions Files (FSF)18EU Consolidated Travel Bans 18French Freezing of Assets 17African Development Bank Debarred Entities 16Australian Sanctions Consolidated List 15Inter-American Development Bank Sanctions 14New Zealand Russia Sanctions 14ACF List of bribetakers and warmongers 13Canadian Special Economic Measures Act Sanctions 13Japan Economic sanctions and list of eligible people 2Russian Unified State Register of Legal Entities (EGRUL)2FBK Recommended List of Individuals for Sanctioning (Navalny 35)2Russian Oligarch Database 1Argentine RePET 1Bulgarian Persons of Interest 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Forbes 2021 List of Russian Billionaires 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions

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