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NASIRKHODJAEV, Shokhrukh Olimdjonovich

Sanctioned entity
TypePerson[sources]
NameNASIRKHODJAEV, Shokhrukh Olimdjonovich · Nasirkhodzhaiev Shokhrukh Olimdzhonovych · SHOKHRUKH OLIMDJONOVICH NASIRKHODJAEV · Shokhrukh Olimdjonovich Nasirkhodjaev · Насірходжаєв Шохрух Олімджонович[sources]
Other nameNasirkhodjaev Shokhrukh · SHOKRUKH NASIRKHODJAEV · Shokrukh Nasirkhodjaev · Насірходжаєв Шохрух Олімджонович[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan[sources]
Gendermale[sources]
NationalityUzbekistan[sources]
CountryUnited Arab Emirates · Uzbekistan[sources]
CitizenshipUzbekistan[sources]
First nameSHOKHRUKH OLIMDJONOVICH · Shokhrukh · Shokrukh[sources]
Last nameNASIRKHODJAEV · Nasirkhodjaev[sources]
Middle nameOlimdjonovich[sources]
Passport numberAA0615681 · CA2645862 · FA0163946[sources]
Registration numberESZMPG4HMKW5[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-41796 · usgsa-s4mrph4p2 · ua-nsdc-26291-nasirhodzaev-sohruh-olimdzonovic · ua-nazk-person-26132

For experts: raw data explorer