Shokhrukh Olimdjonovich Nasirkhodjaev

Sanctioned entity

Born 7 Sep 1980 (46 years old),Uzbekistan. Named in 3 sanctions listings.

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Summary

(also Shokhrukh Olimdjonovich NASIRKHODJAEV)

(also Shokrukh NASIRKHODJAEV, Shokrukh NASIRKHODJAEV)

Sanctions and listings3

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41796treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Family1

Nasiba Erkinovna NarzievaSanctionedDebarred
Relative
Born 30 Jun 1984Uzbekistan

Identifiers6

Identifier	Number	Issued by	Issued	Expires
Passport	CA2645862
Passport	AA0615681
Passport	FA0163946
Passport	CA2645862	Uzbekistan	2 Jun 2009	6 Sep 2025
Passport	FA0163946	Uzbekistan		24 Mar 2029
Passport	AA0615681	Uzbekistan	4 Jan 2013	4 Jan 2023

Other names3

Also known as3

Shokrukh NasirkhodjaevNASIRKHODJAEV, Shokhrukh OlimdjonovichShokrukh NASIRKHODJAEV

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