Lists of sanctions
18.234.202.202
29.03.2024 09:04:37

Jahongir Orifovich JALOLOV

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Russia
Listed (1) 30.11.2022

Names (3)

Last name/Name JALOLOV
First name/Name Jahongir
Second name/Name Orifovich
Full name/Name Jahongir Orifovich JALOLOV
Type Primary name
Description Chairperson of Central Asian Society of Uzbeks of the Perm Territory
Last name/Name JALOLOV
First name/Name Dzalolov
Second name/Name Orifovich
Full name/Name Dzalolov Orifovich JALOLOV
Type Primary name variation
Description Chairperson of Central Asian Society of Uzbeks of the Perm Territory
Full name/Name Джалолов Джахонгир Орифович
Type Non-Latin script

Citizenships (1)

Country Russia

Birth data (1)

Birthdate

Identification documents (1)

Type Individual National ID Number: 590420998640

Notes (1)

Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.

Additional Financial sanction (1)

Type Lieguma noteikšanas datums
#1 Type: Trust services 21.03.2023

Historical data

No records
Updated: 29.03.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.