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NARZIEVA, Nasiba Erkinovna

Sanctioned entity

NARZIEVA, Nasiba Erkinovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NARZIEVA, Nasiba Erkinovna · NASIBA ERKINOVNA NARZIEVA · Narziieva Nasiba Erkynivna · Nasiba Erkinovna Narzieva · Нарзієва Насіба Еркинівна				[sources]
Other name	Narzieva Nasiba · Нарзієва Насіба Еркинівна				[sources]
Birth date	1984-06-30				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	female				[sources]
Nationality	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Citizenship	Uzbekistan				[sources]
First name	NASIBA ERKINOVNA · Nasiba				[sources]
Last name	NARZIEVA · Narzieva				[sources]
Middle name	Erkinovna				[sources]
Passport number	`AA0124604` · `CA2609496` · `FA0002578`				[sources]
Registration number	`ET1BGVX4SZU5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Family members
Relative	Relationship	Start date	End date
NASIRKHODJAEV, Shokhrukh Olimdjonovich	Family member of	-	-

Identifications
Document number	Country	Type	Start date	End date
`CA2609496`	Uzbekistan	Passport	2009-06-01	2029-06-29
`AA0124604`	Uzbekistan	Passport	2016-06-21	2022-06-20
`FA0002578`	Uzbekistan	Passport	-	2029-01-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: ofac-41797 · ua-nazk-person-26130 · ua-nsdc-26290-narzieva-nasiba-erkinivna · usgsa-s4mrph4p3

For experts: raw data explorer

Factsheet Data sources

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