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Browse every source17 results
17 source records, in corpus order.
- Person
Qari Ayyub BASHIR
Born 1969,Uzbekistan
Also known as BASHIR, Ayob; Muhammad Ayub; Alhaj Qari Ayub BASHAR and 12 more
Counter-sanctioned entity
Also sanctioned entity, terrorism, export controlled, debarred entity
23 sources
- Person
Artur Borisovich Taymazov
Born 20 Jul 1979 (47 years old),Russia
Also known as Артур Борисович Таймазов; ارتور تایمازوف; アルトゥール・タイマゾフ and 31 more
Sanctioned entity
Also export controlled, PEP, debarred entity, person of interest, politician
22 sources
- Person
Alisher Usmanov
Born 9 Sep 1953 (73 years old),Uzbekistan
Also known as Alisher Burxonovich Usmonov; USMANOV, Alisher Burkhanovich; Османов Әлішер and 36 more
Sanctioned entity
Also export controlled, debarred entity, oligarch, person of interest
19 sources
- Company
OOO MVIZION
Uzbekistan
Also known as OOO Mvizion; Tovarystvo z obmezhenoiu vidpovidalnistiu "Mvizion"; “MVIZION” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled, debarred entity
10 sources
- Company
UZSTANEX LLC
Uzbekistan
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Alfa Beta Creative LLC
Uzbekistan
Also known as “ALFA BETA CREATIVE” mas'uliyati cheklangan jamiyati; Tovarystvo z obmezhenoiu vidpovidalnistiu "Alfa Beta Kreatyv"
Sanctioned entity
Also export controlled
7 sources
- Person
Maxammadyusuf Alisher Ogli MIRZOYEV
Born 21 Dec 1996 (29 years old),Uzbekistan
Also known as MIRZOEV, Makhammadyusuf; Maxammadyusuf Alisher Ogli Mirzoyev; MIRZOYEV, Maxamadyusuf and 4 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Person
Muhammad Ibrohimjon Niyazov
Born 24 Feb 1998 (28 years old),Uzbekistan
Also known as 1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; NIYAZOV, Ibrohim Ahiy; Ibrohim Ahiy Niyazov and 2 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
5 sources
- Company
GFK Logistic Asia LLC
Uzbekistan
Also known as “GFK LOGISTIC ASIA” mas'uliyati cheklangan jamiyati
Sanctioned entity
Also export controlled
6 sources
- Person
Najmiddin Kamolitdinovich JALOLOV
Born 1 Apr 1972 (54 years old),Uzbekistan
Also known as Nazhmiddin ZHALALOV; Najmiddin JALOLOV; ABU YAHYA MUHAMMAD FATIH and 17 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Suhayl Fatilloevich BURANOV
Born 11 Oct 1983 (43 years old),Uzbekistan
Also known as Suhail MANSUR; BURANOV, Mansur; BURANOV, Sukhail Fatilloevich and 10 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Olimkhon ISMAILOV
Born 4 Oct 1996 (30 years old),Uzbekistan
Also known as ISMAILOV, Olimxon Maxmudjon Ogli; Olimxon Maxmudjon Ogli Ismailov; ISMAILOV, Olimxon and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jafar MUIDINOV
Person
Also known as Jaffar AL-UZBEK; Jafar MUHIDINOV; MUIDINOV, Dilshod Alimovich and 8 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PE PROMCOMPLEKTLOGISTIC
Uzbekistan
Also known as PE Promcomplektlogistic; Private Enterprise Promcomplektlogistic
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTHEME LAB
Uzbekistan
Also known as Intheme Lab
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
The Elite Investment Group Mas'uliyati Cheklangan Jamiyat
Uzbekistan
Also known as LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP; Limited Liability Company The Elite Investment Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
FC Marakanda 7777 LLC
Uzbekistan
Export controlled
Also regulator warning
2 sources