MAMASHOYEV, Azizjon Makhmudovich

Individual · Tashkent · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER4, CAATSA - RUSSIA
Address: 60 Amir Timur Avenue, Tashkent, UZ
60 Amir Timur Avenue, Tashkent, UZ
Also known as: MAMASHOYEV, Azizjon Maxmudovich
Born: 1987-02-20
Nationality: UZ
Identifiers: Passport, FA2783585, UZ, 16 May 2031; National ID No., AD3927969, UZ; Gender, Male; Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Remarks: (Linked To: ZELENYUK, Sergey Sergeyevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists