Lists of sanctions
3.147.238.25
27.09.2024 07:22:38

Shokhrukh Olimdjonovich NASIRKHODJAEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (2)

Last name/Name NASIRKHODJAEV
First name/Name Shokhrukh Olimdjonovich
Full name/Name Shokhrukh Olimdjonovich NASIRKHODJAEV
Type Name
Last name/Name NASIRKHODJAEV
First name/Name Shokrukh
Full name/Name Shokrukh NASIRKHODJAEV
Type Alias
Quality Strong

Citizenships (1)

Country Uzbekistan

Addresses (2)

Country United Arab Emirates
Full address United Arab Emirates
Country Uzbekistan
Full address Uzbekistan

Birth data (2)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

Identification documents (4)

Type Passport: AA0615681
Country Uzbekistan
Issue date 2
Expiration date 2
Type Passport: CA2645862
Country Uzbekistan
Issue date 2
Expiration date 2
Type Passport: FA0163946
Country Uzbekistan
Expiration date 2
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 06:15
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