NASIRKHODJAEV, Shokhrukh Olimdjonovich

Individual · United Arab Emirates · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: AE
UZ
AE
Also known as: NASIRKHODJAEV, Shokrukh
Born: 1980-09-07
Nationality: UZ
Identifiers: Passport, AA0615681, UZ, 04 Jan 2013, 04 Jan 2023; Passport, CA2645862, UZ, 02 Jun 2009, 06 Sep 2025; Passport, FA0163946, UZ, 24 Mar 2029; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists