Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining a financial or other material benefit from USMANOV, Saodat NARZIEVA is associated with an involved person and therefore NARZIEVA is an involved person under the Russia (Sanctions) (EU Exit)Regulations 2019.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
15276
What alternative names has Saodat NARZIEVA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Saodat NARZIEVA
Primary Name
Соадат НАРЗИЕВА (Russian / Cyrillic)
Where is Saodat NARZIEVA located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Tashkent
Uzbekistan
What are the personal details of Saodat NARZIEVA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Uzbekistan
Russia
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.