Removed: Tohir YULDASHEV - Sanctions record
216.73.216.11
21.10.2025 01:20:32
Removed: Tohir YULDASHEV - Sanctions record

Removed: Tohir YULDASHEVHistorical record: last active at 17.09.2025 06:51

List

Historical record: last active at 17.09.2025 06:51

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (2)

Last name/Name YULDASHEV
First name/Name Tohir
Full name/Name Tohir YULDASHEV
Type Name
Last name/Name YULDASHEV
First name/Name Takhir
Full name/Name Takhir YULDASHEV
Type Alias
Quality Strong

Addresses (1)

Country Uzbekistan
Full address Uzbekistan

Historical data

No records
Updated: 21.10.2025. 01:16
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.