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Filtered: Uzbekistan

Search guide · Data current as of 2026-05-12

Marat Kabaev
Person · Close Associate · Sanction-linked entity · Soviet Union · Uzbekistan
INTHEME LAB
Organization · Export controlled · Sanctioned entity · Russia · Uzbekistan
POLARSTAR LOGISTICS LLC
Company · Sanctioned entity · United Arab Emirates · India · Uzbekistan
Ziroat Mirziyoyeva
Person · PEP · Soviet Union · Uzbekistan
Ms Nigina Zairova
Person · Disqualified · Sanctioned entity · United Kingdom · Russia · Uzbekistan
GFK Logistic Asia LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
Akhangarancement Joint Stock Company
Organization · Sanctioned entity · Uzbekistan
Kadyr Gulamov
Person · PEP · Uzbekistan
Nurdinjon Ismoilov
Person · PEP · Uzbekistan
Valentyn Zubov
Person · PEP · Ukraine · Uzbekistan
Sodiq Safoyev
Person · PEP · Uzbekistan
Vladimir Norov
Person · PEP · Uzbekistan
Nasiba Erkinovna Narzieva
Person · Sanctioned entity · Uzbekistan
Alfa Beta Creative LLC
Company · Export controlled · Sanctioned entity · Uzbekistan
Azizjon Makhmudovich Mamashoyev
Person · Sanctioned entity · Uzbekistan
Jamshid Khodjayev
Person · PEP · Uzbekistan
Sergey Yevgeniyevich MOSKALENKO
Person · Sanctioned entity · Switzerland · Uzbekistan
Bakhtiyor Saidov
Person · PEP · Uzbekistan
Hotamjon Ketmonov
Person · PEP · Soviet Union · Uzbekistan
Rustam Atsimov
Person · PEP · Uzbekistan
Akmal Saidov
Person · PEP · Soviet Union · Uzbekistan
Alisher Qodirov
Person · PEP · Uzbekistan
Saida Mirziyoyeva
Person · PEP · Uzbekistan
Diloram Tashmukhamedova
Person · PEP · Uzbekistan
Aziz Abdukhakimov
Person · PEP · Uzbekistan

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