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Canonical ID: NK-DUvDw9RPDrTpZ6QQRGqvjw · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Shokrukh Nasirkhodjaev | eng | us_ofac_sdn | ofac-41796 | |||
Person:alias | Nasirkhodzhaiev Shokhrukh Olimdzhonovych | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:birthDate | 1980-09-07 | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:birthDate | 1980-09-07 | us_ofac_sdn | ofac-41796 | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-41796 | |||
Person:citizenship | uz | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:country | ae | us_ofac_sdn | ofac-41796 | ||||
Person:country | uz | us_ofac_sdn | ofac-41796 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrph4p2 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty740 | ||||
Person:country | ae | us_sam_exclusions | usgsa-s4mrty26r | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty740 | ||||
Person:createdAt | 2023-04-14 | us_sam_exclusions | usgsa-s4mrph4p2 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty26r | ||||
Person:firstName | SHOKRUKH | eng | us_sam_exclusions | usgsa-s4mrty740 | |||
Person:firstName | Shokrukh | eng | us_ofac_sdn | ofac-41796 | |||
Person:firstName | Shokhrukh | eng | us_ofac_sdn | ofac-41796 | |||
Person:firstName | SHOKRUKH | eng | us_sam_exclusions | usgsa-s4mrty26r | |||
Person:firstName | SHOKHRUKH OLIMDJONOVICH | eng | us_sam_exclusions | usgsa-s4mrph4p2 | |||
Person:gender | male | us_ofac_sdn | ofac-41796 | ||||
Person:id | a29551d1f7959e4e1d20b57b89fb97ad03390217 | us_sam_exclusions | usgsa-s4mrty26r | ||||
Person:id | 73662adc5cf9426a5e809591fcd2ba94119bfbc3 | ext_us_ofac_press_releases | ofac-pr-88b0f2cf16c3e0fc22d248dd65381b04da770e59 | ||||
Person:id | 9f1275ab1756148b0b03d509c945267e8deda5d6 | us_ofac_sdn | ofac-41796 | ||||
Person:id | af3be877c8e12fc7abe9eb173b3e2ecfd805db8b | us_sam_exclusions | usgsa-s4mrph4p2 | ||||
Person:id | e87b13cf38723acd3fb986cce6b0ff7f2f2dd846 | us_trade_csl | ofac-41796 | ||||
Person:id | 314db701901acb6fa1c6fb764bb3f9e827e9ca82 | us_sam_exclusions | usgsa-s4mrty740 | ||||
Person:id | c4df4bd4a5935fe4d5111df46972d80e11e89c7e | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:lastName | NASIRKHODJAEV | eng | us_sam_exclusions | usgsa-s4mrty26r | |||
Person:lastName | NASIRKHODJAEV | eng | us_sam_exclusions | usgsa-s4mrph4p2 | |||
Person:lastName | NASIRKHODJAEV | eng | us_sam_exclusions | usgsa-s4mrty740 | |||
Person:lastName | Nasirkhodjaev | eng | us_ofac_sdn | ofac-41796 | |||
Person:middleName | Olimdjonovich | eng | us_ofac_sdn | ofac-41796 | |||
Person:name | Nasirkhodjaev Shokhrukh | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:name | SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV | eng | us_sam_exclusions | usgsa-s4mrph4p2 | |||
Person:name | SHOKRUKH NASIRKHODJAEV | eng | us_sam_exclusions | usgsa-s4mrty740 | |||
Person:name | Shokhrukh Olimdjonovich Nasirkhodjaev | eng | us_ofac_sdn | ofac-41796 | |||
Person:name | SHOKRUKH NASIRKHODJAEV | eng | us_sam_exclusions | usgsa-s4mrty26r | |||
Person:name | Насірходжаєв Шохрух Олімджонович | ukr | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | |||
Person:name | Насірходжаєв Шохрух Олімджонович | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:name | NASIRKHODJAEV, Shokhrukh Olimdjonovich | us_trade_csl | ofac-41796 | ||||
Person:name | Shokhrukh Olimdjonovich Nasirkhodjaev | eng | ext_us_ofac_press_releases | ofac-pr-88b0f2cf16c3e0fc22d248dd65381b04da770e59 | |||
Person:nationality | uz | ext_us_ofac_press_releases | ofac-pr-88b0f2cf16c3e0fc22d248dd65381b04da770e59 | ||||
Person:nationality | uz | us_ofac_sdn | ofac-41796 | ||||
Person:notes | (also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV) | eng | us_sam_exclusions | usgsa-s4mrty740 | |||
Person:notes | (also SHOKRUKH NASIRKHODJAEV, SHOKRUKH NASIRKHODJAEV) | eng | us_sam_exclusions | usgsa-s4mrph4p2 | |||
Person:notes | (also SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV) | eng | us_sam_exclusions | usgsa-s4mrty26r | |||
Person:passportNumber | FA0163946 | eng | us_ofac_sdn | ofac-41796 | |||
Person:passportNumber | AA0615681 | eng | us_ofac_sdn | ofac-41796 | |||
Person:passportNumber | CA2645862 | eng | us_ofac_sdn | ofac-41796 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41796 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41796 | us_ofac_sdn | ofac-41796 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1402 | ext_us_ofac_press_releases | ofac-pr-88b0f2cf16c3e0fc22d248dd65381b04da770e59 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41796 | ||||
Person:topics | sanction | us_trade_csl | ofac-41796 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrph4p2 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty740 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty26r | ||||
Person:uniqueEntityId | J93JYLT4DUG4 | eng | us_sam_exclusions | usgsa-s4mrty740 | |||
Person:uniqueEntityId | ESZMPG4HMKW5 | eng | us_sam_exclusions | usgsa-s4mrph4p2 | |||
Person:uniqueEntityId | J93JYLT4DUG4 | eng | us_sam_exclusions | usgsa-s4mrty26r | |||