Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NASIRKHODJAEV, Shokhrukh Olimdjonovich · Nasirkhodzhaiev Shokhrukh Olimdzhonovych · SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV · Shokhrukh Olimdjonovich Nasirkhodjaev · Насірходжаєв Шохрух Олімджонович | [sources] | |||
Other name | Nasirkhodjaev Shokhrukh · SHOKRUKH NASIRKHODJAEV · Shokrukh Nasirkhodjaev · Насірходжаєв Шохрух Олімджонович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashkent, Uzbekistan | [sources] | |||
Gender | male | [sources] | |||
Nationality | Uzbekistan | [sources] | |||
Country | United Arab Emirates · Uzbekistan | [sources] | |||
Citizenship | Uzbekistan | [sources] | |||
First name | SHOKHRUKH OLIMDJONOVICH · Shokhrukh · Shokrukh | [sources] | |||
Last name | NASIRKHODJAEV · Nasirkhodjaev | [sources] | |||
Middle name | Olimdjonovich | [sources] | |||
Passport number | AA0615681 · CA2645862 · FA0163946 | [sources] | |||
Registration number | ESZMPG4HMKW5 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ofac-41796
· usgsa-s4mrph4p2
· ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic
· ua-nazk-person-26132
For experts: raw data explorer
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Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
AA0615681 | Uzbekistan | Passport | |||
FA0163946 | Uzbekistan | Passport | - | ||
CA2645862 | Uzbekistan | Passport |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Saodat Narzieva | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
NARZIEVA, Nasiba Erkinovna | Family member of | - | - |