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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NARZIEVA, Saodat Burxanovna · Narzieva Saodat · Narziieva Saodat · SAODAT BURXANOVNA NARZIEVA · Saodat Burxanovna Narzieva · | [sources] | |||
| Other name | Narzieva Sаоdat · НАРЗИЕВА Саодат · Нарзиева Саодат · Нарзієва Саодат · Соадат НАРЗИЕВА | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | ET3PJZSP6S65 | [sources] | |||
| Wikidata ID | Q111548592 | [sources] | |||
| Address | Tashkent · Tashkent, Uzbekistan | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
Associated individual: Alisher Usmanov (brother)
Uzbek obstetrician and gynecologist
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
eu-tb-logical-138150 · NK-aXY9VrTeygF6tKmDjxdv96 · eu-fsf-eu-7877-44 · usgsa-s4mrph4p4 · ua-nabc-person-4034-narzieva-saodat · gb-fcdo-rus1319 · mc-freezes-b27511f5d4f3dd3af5826acb0d53aac31dc1c175 · ch-seco-53055 · ua-nazk-person-26131 · ua-nsdc-17411-narzieva-saodat · ofac-41798 · ua-nazk-person-4034 · fr-ga-4672 · NK-jq632gxd76P8MfD7aFuBdd · gb-hmt-15276For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tashkent | Uzbekistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NASIRKHODJAEV, Shokhrukh Olimdjonovich Sanctioned entity | Providing support to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alisher Burkhanovich USMANOV Sanctioned entity | sibling | - | - | |