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Saodat Narzieva

Sanctioned entity

Saodat Narzieva is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NARZIEVA, Saodat Burxanovna · Narzieva Saodat · Narziieva Saodat · SAODAT BURXANOVNA NARZIEVA · Saodat Burxanovna Narzieva · 4 more...				[sources]
Other name	Narzieva Sаоdat · НАРЗИЕВА Саодат · Нарзиева Саодат · Нарзієва Саодат · Соадат НАРЗИЕВА				[sources]
Birth date	1965-05-15				[sources]
Place of birth	Uzbekistan				[sources]
Gender	female				[sources]
Nationality	Russia · Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Citizenship	Russia				[sources]
Country of birth	Uzbekistan				[sources]
First name	SAODAT BURXANOVNA · Saodat · Саодат				[sources]
Last name	NARZIEVA · Narzieva · НАРЗИЕВА				[sources]
Middle name	Burxanovna				[sources]
Passport number	`AA1333009`				[sources]
Registration number	`ET3PJZSP6S65`				[sources]
Wikidata ID	Q111548592				[sources]
Address	Tashkent, Uzbekistan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

Saodat Narzieva is the sister of Alisher Usmanov, a pro-Kremlin oligarch who has close ties to the Russian President Vladimir Putin and is listed under Decision 2014/ 145/CFSP. Alisher Usmanov has transferred considerable assets to his sister Saodat Narzieva, including a single payment or gift of 3 million USD. According to the EU, she also held 27 Swiss bank accounts, holding hundreds of millions of dollars, which can be linked to her brother Alisher Usmanov. She has also been linked to six offshore companies whose activities can be linked to Usmanov. Saodat Narzieva is therefore associated with Alisher Usmanov, who actively supported materially or financially Russian decision- makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Associated individual: Alisher Usmanov (brother)

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Uzbek obstetrician and gynecologist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tashkent	Uzbekistan

Identifications
Document number	Country	Type	Start date	End date
`AA1333009`	Uzbekistan	Passport	2013-05-08	2023-05-07

Linked to
Object	Role	Start date	End date
NASIRKHODJAEV, Shokhrukh Olimdjonovich	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Alisher Burkhanovich USMANOV	sibling	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	2022-09-27
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-26131 · ofac-41798 · fr-ga-4672 · eu-tb-logical-138150 · ua-nsdc-17411-narzieva-saodat · eu-fsf-eu-7877-44 · gb-fcdo-rus1319 · ua-nazk-person-4034 · usgsa-s4mrph4p4 · ua-nabc-person-4034-narzieva-saodat · gb-hmt-15276 · NK-jq632gxd76P8MfD7aFuBdd · ch-seco-53055 · NK-aXY9VrTeygF6tKmDjxdv96 · mc-freezes-b27511f5d4f3dd3af5826acb0d53aac31dc1c175

For experts: raw data explorer

Factsheet Descriptions Data sources

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