Statements: Yulduz Khudaiberganova

Canonical ID: NK-EjZ3L368a5mTPp68zRCjdJ · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1979		us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:birthPlace`	Urgench, Uzbekistan	eng	us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:country`	uz		us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-01-23
`Person:country`	uz		ext_us_ofac_press_releases	`ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f`	2025-12-31
`Person:country`	uz		us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-01-23
`Person:firstName`	Yulduz	eng	us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:firstName`	YULDUZ	eng	us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-01-23
`Person:gender`	female		us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:id`	f9210b016bacb02b8f5eb5de9771bbfbd5335f31		us_sam_exclusions	`usgsa-s4mrvjrnn`	2026-01-06
`Person:id`	2d452b93cf3f2e71558b1791b6ec03c95b4691a3		ext_us_ofac_press_releases	`ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f`	2026-01-06
`Person:id`	72dae5e587c39b2fae0bee5bc021653ab8cbce0e		us_ofac_sdn	`ofac-52066`	2026-01-06
`Person:id`	d83edac581610b94384b85fe11604621a237f0fc		us_trade_csl	`ofac-52066`	2026-01-06
`Person:lastName`	Khudaiberganova	eng	us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:lastName`	KHUDAIBERGANOVA	eng	us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-01-23
`Person:name`	YULDUZ KHUDAIBERGANOVA	eng	us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-01-23
`Person:name`	Yulduz Khudaiberganova	eng	us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:name`	KHUDAIBERGANOVA, Yulduz		us_trade_csl	`ofac-52066`	2024-12-02
`Person:name`	Yulduz Khudaiberganova	eng	ext_us_ofac_press_releases	`ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f`	2025-12-31
`Person:nationality`	uz		ext_us_ofac_press_releases	`ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f`	2025-12-31
`Person:nationality`	uz		us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-52066`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52066		us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2732		ext_us_ofac_press_releases	`ofac-pr-4df2d2b24f72e5d92b95b417bae9b9097628c65f`	2025-12-31
`Person:topics`	sanction		us_trade_csl	`ofac-52066`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-52066`	2024-12-02
`Person:uniqueEntityId`	Z6JSRJ12W176	eng	us_sam_exclusions	`usgsa-s4mrvjrnn`	2025-01-23

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