Nasiba Erkinovna Narzieva

Sanctioned entity

Born 30 Jun 1984 (42 years old),Uzbekistan. Named in 2 sanctions listings.

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Sanctions and listings2

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 41797treasury.gov ofac.treasury.gov
Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Family1

Shokhrukh Olimdjonovich NasirkhodjaevSanctionedDebarred
Relative
Born 7 Sep 1980UzbekistanUnited Arab Emirates

Identifiers6

Identifier	Number	Issued by	Issued	Expires
Passport	CA2609496
Passport	FA0002578
Passport	AA0124604
Passport	FA0002578	Uzbekistan		14 Jan 2029
Passport	AA0124604	Uzbekistan	21 Jun 2016	20 Jun 2022
Passport	CA2609496	Uzbekistan	1 Jun 2009	29 Jun 2029

Other names1

Also known as1

NARZIEVA, Nasiba Erkinovna

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