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NASIRKHODJAEV, Shokhrukh Olimdjonovich

Sanctioned entity

NASIRKHODJAEV, Shokhrukh Olimdjonovich is subject to sanctions. See the individual program listings below.

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	1980-09-07				[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]
Unique Entity ID	`ESZMPG4HMKW5`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AA0615681`	Uzbekistan	Passport	2013-01-04	2023-01-04
`FA0163946`	Uzbekistan	Passport	-	2029-03-24
`CA2645862`	Uzbekistan	Passport	2009-06-02	2025-09-06

Linked from
Subject	Role	Start date	End date
Saodat Narzieva Sanctioned entity	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
NARZIEVA, Nasiba Erkinovna Sanctioned entity	Family member of	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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