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Data current as of 2023-03-23

S. Jalilov Street 14, Khartu, Andijan Region
Address · Uzbekistan
55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST
Address · Uzbekistan
Address not disclosed by the sanctioned company.
Address · Uzbekistan
FOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC, 71 S. TEMUR STREET, FERGANA CITY, FERGANA REGION
Address · Uzbekistan
Office 202, 16A Prospekt A. Navoi, Tashkent, 100011
Address · Uzbekistan
Tashkent
Address · Uzbekistan
Baxromova, Natalya Vladimirovna
Legal entity · Debarred entity · Uzbekistan
STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC)
Legal entity · Debarred entity · Uzbekistan
FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC)
Legal entity · Debarred entity · Uzbekistan
Farmer, Nick
Legal entity · Debarred entity · Uzbekistan
VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT
Address · Uzbekistan
16 A Navoi St, Shaykhantakhur Region, Tashkent
Address · Uzbekistan
TTZ-4, DOM 4, MIRZO-ULUGBEK DISTRICT, TASHKENT
Address · Uzbekistan
Payton Company Suite 304 Les Bois Court Georgiou A71 Limassol, 4047 Cyprus Republic of Cyprus
Address · Uzbekistan
Alexandre Gentil Corte-Real de Araújo
Person · Politician · Timor-Leste
Manuel Azancot de Menezes
Person · Politician · Timor-Leste
Alisher Sultanov
Person · Politician · Uzbekistan
Lúcia Lobato
Person · Politician · Timor-Leste
Maria de Fátima Belo
Person · Politician · Timor-Leste
Rosalina Ximenes
Person · Politician · Timor-Leste
Maria Angelina Lopes Sarmento
Person · Politician · Timor-Leste
Poʻlat Bobojonov
Person · Politician · Uzbekistan
Júlio Sarmento da Costa
Person · Politician · Timor-Leste
Abdusalom Azizov
Person · Politician · Uzbekistan
Abrão José Freitas
Person · Politician · Timor-Leste

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Topics

672Politician 41Sanctioned entity 35Close Associate 25Crime 22Debarred entity 11Diplomat 3Oligarch 1Terrorism

Data sources

457Wikidata 417Wikidata Politically Exposed Persons 219Every Politician 65RuPEP Public Database of PEPs in Russia and Belarus 60CIA World Leaders 32US OFAC Specially Designated Nationals (SDN) List 32US Trade Consolidated Screening List (CSL)30Ukraine NABC Sanctions Tracker 28UK OFSI Consolidated List of Targets 28WorldBank Debarred Providers 26Ukraine National Security Sanctions 25INTERPOL Red Notices 24Swiss SECO Sanctions/Embargoes 23Asian Development Bank Sanctions 19Belgian Financial Sanctions 19EU Financial Sanctions Files (FSF)19French Freezing of Assets 18Australian Sanctions Consolidated List 18EU Consolidated Travel Bans 17African Development Bank Debarred Entities 17ACF List of bribetakers and warmongers 16New Zealand Russia Sanctions 15Canadian Special Economic Measures Act Sanctions 15Inter-American Development Bank Sanctions 13Japan Economic sanctions and list of eligible people 3Russian Oligarch Database 2Forbes 2021 List of Russian Billionaires 2Russian Unified State Register of Legal Entities (EGRUL)2FBK Recommended List of Individuals for Sanctioning (Navalny 35)1Argentine RePET 1Bulgarian Persons of Interest 1Israel Terrorists Organizations and Unauthorized Associations lists 1OpenStreetMap Nominatim Geocoder 1Qatar Unified Record of Persons and Entities on Sanction List 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1Wikidata Entities of Interest 1South African Targeted Financial Sanctions