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Individual3 sanctions listsUZUAE

Shokhrukh Olimdjonovich Nasirkhodjaev

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Shokhrukh Olimdjonovich Nasirkhodjaev
Entity Type
Individual (Person)
Countries
UZ, UAE
OpenSanctions ID
NK-DUvDw9RPDrTpZ6QQRGqvjw
Date of Birth
Sep 7, 1980
Place of Birth
Tashkent, Uzbekistan
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 14, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

Shokhrukh Olimdjonovich Nasirkhodjaev appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • us_trade_csl
  • ua_nsdc_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Nasirkhodjaev Shokhrukh
NASIRKHODJAEV, Shokhrukh Olimdjonovich
Насірходжаєв Шохрух Олімджонович
Nasirkhodzhaiev Shokhrukh Olimdzhonovych
Shokrukh Nasirkhodjaev

Identification Numbers

TypeNumber
PassportFA0163946
PassportAA0615681
PassportCA2645862

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.