Statements: SHOKRUKH NASIRKHODJAEV

Canonical ID: NK-DUvDw9RPDrTpZ6QQRGqvjw · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasShokrukh Nasirkhodjaevengus_ofac_sdnofac-41796
Person:aliasNasirkhodzhaiev Shokhrukh Olimdzhonovychua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:birthDate1980-09-07ua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:birthDate1980-09-07engus_ofac_sdnofac-41796
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-41796
Person:citizenshipuzua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:countryaeengus_ofac_sdnofac-41796
Person:countryaeengus_sam_exclusionsusgsa-s4mrph4p2
Person:countryuzengus_ofac_sdnofac-41796
Person:countryaeengus_sam_exclusionsusgsa-s4mrty26r
Person:countryaeengus_sam_exclusionsusgsa-s4mrty740
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26r
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty740
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4p2
Person:firstNameSHOKRUKHengus_sam_exclusionsusgsa-s4mrty26r
Person:firstNameShokhrukhengus_ofac_sdnofac-41796
Person:firstNameShokrukhengus_ofac_sdnofac-41796
Person:firstNameSHOKRUKHengus_sam_exclusionsusgsa-s4mrty740
Person:firstNameSHOKHRUKH OLIMDJONOVICHengus_sam_exclusionsusgsa-s4mrph4p2
Person:gendermaleengus_ofac_sdnofac-41796
Person:iddfabaeba3360d1813c585b526540ce1d89654b23ua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:ide87b13cf38723acd3fb986cce6b0ff7f2f2dd846us_trade_cslofac-41796
Person:id2f3b8972f5c5da135b2973a3fe11054eeee2eeb3ext_us_ofac_press_releasesNK-DUvDw9RPDrTpZ6QQRGqvjw
Person:idc0cc60f6ed3d0b03d478fe68c18dfcca8c50fd42engus_ofac_sdnofac-41796
Person:id6c29a1c1e0e23eaf030252bd433aa19c25f04a68engus_sam_exclusionsusgsa-s4mrph4p2
Person:id1a42937ab8fa2d4e31e5cdf45113b4e5fdd7684dengus_sam_exclusionsusgsa-s4mrty26r
Person:ida8e790e696eb2f2993f1bf50c3dcba93310986ccengus_sam_exclusionsusgsa-s4mrty740
Person:lastNameNASIRKHODJAEVengus_sam_exclusionsusgsa-s4mrty26r
Person:lastNameNASIRKHODJAEVengus_sam_exclusionsusgsa-s4mrty740
Person:lastNameNasirkhodjaevengus_ofac_sdnofac-41796
Person:lastNameNASIRKHODJAEVengus_sam_exclusionsusgsa-s4mrph4p2
Person:middleNameOlimdjonovichengus_ofac_sdnofac-41796
Person:nameNASIRKHODJAEV, Shokhrukh Olimdjonovichus_trade_cslofac-41796
Person:nameShokhrukh Olimdjonovich Nasirkhodjaevengus_ofac_sdnofac-41796
Person:nameSHOKHRUKH OLIMDJONOVICH NASIRKHODJAEVengus_sam_exclusionsusgsa-s4mrph4p2
Person:nameSHOKRUKH NASIRKHODJAEVengus_sam_exclusionsusgsa-s4mrty740
Person:nameНасірходжаєв Шохрух Олімджоновичukrua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:nameNasirkhodjaev Shokhrukhua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:nameSHOKRUKH NASIRKHODJAEVengus_sam_exclusionsusgsa-s4mrty26r
Person:nameShokhrukh Olimdjonovich Nasirkhodjaevengext_us_ofac_press_releasesNK-DUvDw9RPDrTpZ6QQRGqvjw
Person:nationalityuzengus_ofac_sdnofac-41796
Person:nationalityuzengext_us_ofac_press_releasesNK-DUvDw9RPDrTpZ6QQRGqvjw
Person:notes(also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV)engus_sam_exclusionsusgsa-s4mrty26r
Person:notes(also SHOKRUKH NASIRKHODJAEV, SHOKRUKH NASIRKHODJAEV)engus_sam_exclusionsusgsa-s4mrph4p2
Person:notes(also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV)engus_sam_exclusionsusgsa-s4mrty740
Person:passportNumberCA2645862engus_ofac_sdnofac-41796
Person:passportNumberAA0615681engus_ofac_sdnofac-41796
Person:passportNumberFA0163946engus_ofac_sdnofac-41796
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-41796
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41796engus_ofac_sdnofac-41796
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesNK-DUvDw9RPDrTpZ6QQRGqvjw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty26r
Person:topicssanctionus_trade_cslofac-41796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrph4p2
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
Person:topicssanctionengus_ofac_sdnofac-41796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty740
Person:uniqueEntityIdJ93JYLT4DUG4engus_sam_exclusionsusgsa-s4mrty740
Person:uniqueEntityIdJ93JYLT4DUG4engus_sam_exclusionsusgsa-s4mrty26r
Person:uniqueEntityIdESZMPG4HMKW5engus_sam_exclusionsusgsa-s4mrph4p2
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