Jahongir Orifovich JALOLOV

Jahongir Orifovich JALOLOV

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  • Overview of Jahongir Orifovich JALOLOV

    IDRUS1667
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Jahongir Orifovich JALOLOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he has promoted policies or actions which destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15644

    What alternative names has Jahongir Orifovich JALOLOV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Jahongir Orifovich JALOLOVPrimary NameДжалолов Джахонгир Орифович (Russian / Cyrillic)
    DZALOLOV Orifovich JALOLOVPrimary Name Variation

    What are the personal details of Jahongir Orifovich JALOLOV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Jan 01, 1984Russia 590420998640 Chairperson of Central Asian Society of Uzbeks of the Perm Territory 

    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.
    • license: CC0