Uzbekistan - Credit Bureau, Background Check and Information Reports

KHATIBA AL-TAWHID WAL-JIHAD

Name:	KHATIBA AL-TAWHID WAL-JIHAD
Alias:	JANNAT OSHIKLARI; JANNAT OSHIKLARI, JAMA'AT AL-TAWHID WAL-JIHAD; Jama'at al-Tawhid wal-Jihad; Jama`at al-Tawhid wal-Jihad; Jannat Oshiklari; KHATIBA AL-TAWHID WAL-JIHAD (KTJ); KTJ; Katibat al Tawhid wal Jihad; Khatiba Al-Tawhid Wal-Jihad (KTJ); Khatiba al-Tawhid wal-Jihad; Khatiba al-Tawhid wal-Jihad (KTJ); TAWHID AND JIHAD BRIGADE; Tawhid and Jihad Brigade; «Джамаат ат-Таухид валь- Джихад»; «Джамаат-Таухид ва-Джихад»; Катиба ат-Таухид валь-Джихад; Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari; חטיבה אל תוהיד ואל ג'יאהד; カティーバ・アル・タウヒード・ワル・ジハード; カティーバ・アル・タウヒード・ワル・ジハード(KTJ); ジャナット・オシクラリ; ジャマーアート・アル・タウヒード・ワル・ジハード
Country	af; eg; kg; kz; ru; sy; tj; tr; ua; uz
Address	Afghanistan; Hama, Syrian Arab Republic; Idlib, Syrian Arab Republic; Kyrgyzstan; Ladhiqiyah, Syrian Arab Republic; Russia; Syria
Sanctions	; (UE) 2022/413 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 07/03/2022 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l'égide de l'organisation terroriste internationale Front el-Nosra pour le peuple du Levant (QDe.137). Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. KTJ compte environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari (QDe.158) et le Groupe du Jihad islamique (QDe.119); 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2022/413 (OJ L85); Al-Qaida - 2022-03-07; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2022-03-07; Khatiba al-Tawhid wal-Jihad (anciennement Jannat Oshiklari) est une organisation terroriste opérant sous l’égide de l’organisation terroriste internationale Front el-Nosra pour le peuple du Levant. Le groupe opère principalement dans les provinces de Hama, Edleb et Lattaquié, en République arabe syrienne, et mène également des opérations en Turquie, au Kirghizistan, en Ouzbékistan, dans la Fédération de Russie, au Tadjikistan, au Kazakhstan, en Égypte, en Afghanistan et en Ukraine. Il est composé d’environ 500 combattants. Il coopère également avec des organisations terroristes comme Khatiba Imam al-Bukhari et le Groupe du Jihad islamique.; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2022-03-07; SDGT - Executive Order 13224 (Terrorism); TAQA - 2022/413 (OJ L85) - 2022-03-07; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2022-03-29; террористическая и экстремистская организация - Решение Ошского городского суда от 17 марта 2016 года; הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 - קשור לארגון חזית אל נוסרה למען תושבי לבנט - 2024-02-13; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2022-03-07 - 2022-03-08
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Kyrgyz National List; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Mr. Ramil Bahadir Oĝlu Aliyev

Name:	Mr. Ramil Bahadir Oĝlu Aliyev
Alias:	ALIYEV, RAMIL BAHADIR OGLU (MR.); MR. RAMIL BAHADIR OĜLU ALIYEV; Ramil Bahadir Oglu Aliyev
Country	az; uz
Address	DIRECTOR, ALYANS BETON LIMITED LIABILITY COMPANY, I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; Director Alyans Beton Limited Liability Company I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan
Sanctions	CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10; Cross-Debarment: WB - Debarred - 2022-03-10 - 2027-02-10; Fraud - 2022-02-23 - 2027-02-10; Fraudulent Practice - 2022-02-11 - 2027-02-10
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2025-04-12T06:30:03

Сайдумаров Маріфходжа Абдукарімович

Name:	Сайдумаров Маріфходжа Абдукарімович
Alias:	Saidumarov Marifkhodzha; Saidumarov Marifkhodzha Abdukarimovych; Сайдумаров Марифходжа Абдукаримович
Birth Date:	1956-06-21
Country	uz
Sanctions	813/2023 - active - 2023-12-07 - 2033-12-07
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

INTHEME LAB

Name:	INTHEME LAB
Alias:	Intheme Lab; Limited Liability Company Intem Lab
Country	ru; uz
Address	20 A. Ahmad Donish str., Yunusabad River Tashkent 100180 Uzbekistan; 20 A. Ahmad Donish str., Yunusabad River, Tashkent, 100180; 5/7 Sormovskaya St. Krasnodar 350018 Russia; 5/7 Sormovskaya St., Krasnodar, 350018; 9 Deryabin Ave. Izhevsk 426054 Russia; 9 Deryabin Ave., Izhevsk, 426054; Moskovsky Prospekt 38, Building 4 Cheboksary Russia; Moskovsky Prospekt 38, Building 4, Cheboksary; UL. NIZHNYAYA KRASNOSELSKAYA, D. 40/12, K. 20, OFFICE 710, MOSCOW, 105066; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710 Moscow 105066 Russia; Ul. Nizhnyaya Krasnoselskaya, D. 40/12, K. 20, Office 710, Moscow, 105066
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-08-23
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Datavice MCHJ

Name:	Datavice MCHJ
Country	uz
Address	3 IRRIGATOR MASSIVE, HAMID OLIMJON MFY, TASHKENT; 3 Irrigator Massive, Hamid Olimjon MFY, Tashkent
Sanctions	CYBER4 - CAATSA - Section 228 - Executive Order 14306 (Cyber); Reciprocal - 2025-11-19
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-01T16:05:21

Chuy Frp Composite Llc

Name:	Chuy Frp Composite Llc
Country	kg; uz
Address	KOJOMBERDIEVA, 4 STREET, KARA-BALTA CITY, 724411 , Kyrgyz Republic; Kojomberdieva 4 Street Kara-Balta City, 724411 Kyrgyz Republic; Kyrgyz Republic, KARA-BALTA CITY, 724411, KOJOMBERDIEVA, 4 STREET
Sanctions	CROSS DEBARMENT : WBG - 2016-01-05 - 2021-01-04; Cross-Debarment: WB - Debarred - 2016-02-12; Debarment w/ conditional release - Fraud - 2016-01-05; Fraudulent Practice; "Proc. Guidelines, 1.14(a)(ii); Proc. Guidelines, 1.16(a)(ii) - 2016-01-05 - 2999-12-31"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Mr. Yunus Jalalov

Name:	Mr. Yunus Jalalov
Alias:	Jalalov, Yunus; Yunus Jalalov
Country	uz
Address	70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2022-11-14 - 2025-04-13; Cross-Debarment: WB - Debarred - 2023-01-13; Debarment - Fraud - 2022-11-27; Fraudulent Practice; Fraudulent Practice - 2022-11-14 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2025-06-22T08:28:22

Kogonneftegazenergoservice Llc

Name:	Kogonneftegazenergoservice Llc
Alias:	Kogon Neftegaz Energo Servis LLC; “KogonNefteGazEnergoService” LLC
Country	uz
Address	55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN; 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; 55 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan; 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2022-01-04 - 2025-01-03; Cross-Debarment: WB - Debarred - 2022-03-10; Fraud - 2022-02-01; Fraudulent Practice; Fraudulent Practice - 2022-01-04 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Royal Dizayn Loyiha

Name:	Royal Dizayn Loyiha
Alias:	Royal Dizayn Loyiha (TIN No. 300898378)
Country	uz
Address	FERGANA DISTRICT, SAYILGOH STREET, 22B-HOUSE, FERGANA REGION, Uzbekistan; Fergana Region Fergana District Sayilgoh Street 22B-House Uzbekistan; Fergana Region, Fergana District, Sayilgoh Street, 22B-House, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercion - 2019-07-22; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Advance Security Solutions

Name:	Advance Security Solutions
Alias:	Advanced Security Solutions
Country	ae; uz
Address	R-311-315, JUMEIRAH LIVING MARINA GATE 3, P.O. BOX 121828, DUBAI; R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai; Tashkent
Sanctions	CYBER4 - Executive Order 14306 (Cyber); Reciprocal - 2026-02-24
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-03-01T16:04:02

"SUPPER FORTUNA" LLC

Name:	"SUPPER FORTUNA" LLC
Alias:	Supper Fortuna Llc; “Supper Fortuna” LLC
Country	uz
Address	70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan; 70 Firdavsi St. Gulistan Town Syrdarya Region Uzbekistan; 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
Sanctions	CROSS DEBARMENT : WBG - 2022-04-13 - 2024-09-12; Cross-Debarment: WB - Debarred - 2022-04-28; Fraud - 2022-04-28; Fraudulent Practice; Fraudulent Practice - 2022-04-13 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

OOO Mercury Renaissance

Name:	OOO Mercury Renaissance
Alias:	"""Mercury Renaissance"" MCHJ QK"; """Mercury Renaissance"" Mas`uliyati Cheklangan Jamiyat Qo`shma Korxona"; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Merkiuri Renessans"""; "Товариство з обмеженою відповідальністю ""Меркюрі Ренессанс"""
Country	uz
Address	Республіка Узбекистан, м. Ташкент (77-Uy, Bobur KoChasi, Toshkent, O’zbekiston Respublikasi)
Sanctions	301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09
Source :	UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-01-08T10:35:40

Aybek Masharipov

Name:	Aybek Masharipov
Alias:	MASHARIPOV, Aybek
Birth Date:	1979
Country	uz
Sanctions	GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-02
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T16:05:28

Давлєтов Рустем Айдерович

Name:	Давлєтов Рустем Айдерович
Alias:	DAVLIETOV RUSTEM; Davlietov Rustem Aiderovych
Birth Date:	1984-06-24
Country	uz
Sanctions	203/2021 - active - 2021-05-21
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ

Name:	АЙБОЛАТ ЖАНБОЛАТУЛЫ ГАБИТОВ
Alias:	Айболат Жанболатұлы Ғабитов
Birth Date:	1997-01-15
Country	kz; uz
Sanctions	""
Source :	Kazakh Terrorist and Terror Financing lists; Russian Unified State Register of Legal Entities
Date	2026-01-09T03:48:50

GELION BUSINESS TRADE MCHJ

Name:	GELION BUSINESS TRADE MCHJ
Alias:	OOO GELION BUSINESS TRADE
Country	uz
Address	Building 28A, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011; Building 28a, Kamarniso Street, Almazar District, Tashkent, Uzbekistan, 100011
Sanctions	The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that GELION BUSINESS TRADE is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-12-18
Phone	+998909246665; +998941008055
Email	info@gelion.uz
Source :	UK Companies House Disqualified Directors; UK FCDO Sanctions List
Date	2026-02-12T12:33:01

FC Marakanda 7777 LLC

Name:	FC Marakanda 7777 LLC
Country	uz
Address	OBOD MFI, TEMUR A STREET 65 YANGIULSKIY REGION, TASHKENT
Sanctions	; Denied Persons List (DPL) - Bureau of Industry and Security - 2025-02-06 - 2025-08-05
Source :	US BIS Export Violations; US Trade Consolidated Screening List (CSL)
Date	2026-02-13T11:12:56

SHOKRUKH NASIRKHODJAEV

Name:	SHOKRUKH NASIRKHODJAEV
Alias:	NASIRKHODJAEV, Shokhrukh Olimdjonovich; Nasirkhodjaev Shokhrukh; Nasirkhodzhaiev Shokhrukh Olimdzhonovych; Shokhrukh Olimdjonovich Nasirkhodjaev; Shokrukh Nasirkhodjaev; Насірходжаєв Шохрух Олімджонович
Birth Date:	1980-09-07
Country	ae; uz
Sanctions	772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-06T16:04:01

Акціонерне товариство "Фотон"

Name:	Акціонерне товариство "Фотон"
Alias:	"Aktsionerne tovarystvo ""Foton"""; "Joint-Stock Company ""Foton"""
Country	uz
Address	13, Amir Temur Str., Tashkent, Republic of Uzbekistan; Республіка Узбекистан, м. Ташкент
Sanctions	813/2023 - active - 2023-12-07 - 2033-12-07
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

Yulduz Khudaiberganova

Name:	Yulduz Khudaiberganova
Alias:	KHUDAIBERGANOVA, Yulduz
Birth Date:	1979
Country	uz
Sanctions	GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2024-12-02
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-26T16:05:28

Royal Thay Branch

Name:	Royal Thay Branch
Alias:	Royal Thay Branch (TIN No. 303808059)
Country	uz
Address	FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan; Fergana Region Fergana District Independence Street, 312 Uzbekistan; Fergana Region, Fergana District, Independence Street, 312, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercion - 2019-07-22; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Dliaver Memetovich BERBEROV

Name:	Dliaver Memetovich BERBEROV
Alias:	Berberov Dliaver; Berberov Dliaver Memetovych; Dljaver Memetovitj BERBEROV; Dľaver Memetovič BERBEROV; Берберов Длявер Меметович; Длявер Меметович БЕРБЕРОВ
Birth Date:	1978-08-17
Country	ru; ua; uz
Address	6 Turkenicha St., Simferopol, Crimée; 6 Turkenicha St., Simferopol, Crimée : UKRAINE; 6, Turkenicha Street, Crimea, Simferopol, UKRAINE; АР Крим, г. Симферополь, ул. Туркенича 6
Sanctions	(UE) 2023/1715 du 08/09/2023 (UE Violation des droits de l'homme - R (UE) 2020/1998) - Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression.; 2023/1715 (OJ L221 I); 321/2023 - active - 2023-06-11 - 2028-06-11; Council Decision concerning restrictive measures against serious human rights violations and abuses; "Dliaver Berberov est juge au “tribunal de district de Simferopol de la République de Crimée” établi par les forces d’occupation russes dans la Crimée illégalement annexée. En cette qualité, il a participé à la procédure judiciaire à motivation politique engagée contre le journaliste Vladyslav Yesypenko. Le 16 février 2021, Dliaver Berberov a prononcé le verdict dans l’affaire concernant Vladyslav Yesypenko et a condamné celui-ci à six ans de prison. La procédure judiciaire à l’encontre de Vladyslav Yesypenko a ciblé son militantisme et a servi de procès pour l’exemple en Russie afin d’étouffer les voix critiques à l’égard du régime en place exprimant leur opposition à la guerre d’agression menée contre l’Ukraine. Le régime russe utilise le système judiciaire du pays comme un outil courant dans le cadre de nombreuses violations graves des droits de l’homme. Le système judiciaire n’est pas indépendant et est utilisé pour violer systématiquement et gravement les droits de l’homme des personnes opposées au régime en place, en violant leur liberté d’opinion et d’expression. Par conséquent, il est responsable de graves violations des droits de l’homme en Fédération de Russie et dans les territoires occupés par ce pays, y compris de violations de la liberté d’opinion et d’expression."; HR - 2023/1715 (OJ L221 I) - 2023-09-08
Source :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Ukraine NSDC State Register of Sanctions
Date	2026-02-16T16:44:18

Сорокін Георгій

Name:	Сорокін Георгій
Alias:	SOROKIN GEORGI; Sorokin Heorhii
Birth Date:	1972-05-05
Country	uz
Sanctions	203/2021 - active - 2021-05-21
Source :	Ukraine NSDC State Register of Sanctions
Date	2026-01-06T08:22:01

Yozyovan Agro Lyuks

Name:	Yozyovan Agro Lyuks
Alias:	Yozyovan Agro Lyuks (TIN No. 305967596)
Country	uz
Address	Fergana Region Yozyovon District Village Citizens' Assemblies of Yozyovon District Mustaqillik St., 64 Uzbekistan; Fergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, Uzbekistan; YOZYOVON DISTRICT, VILLAGE CITIZENS' ASSEMBLIES OF YOZYOVON, FERGANA REGION, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercion - 2019-07-22; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Alyans Beton Limited Liability Company

Name:	Alyans Beton Limited Liability Company
Country	az; uz
Address	I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN; I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan; I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan; I.ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan
Sanctions	CROSS DEBARMENT : WBG - 2022-02-11 - 2027-02-10; Cross-Debarment: WB - Debarred - 2022-03-10 - 2028-02-09; Fraud - 2022-02-23 - 2028-02-09; Fraudulent Practice - 2022-02-10 - 2028-02-09
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

“ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat

Name:	“ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyat
Alias:	ADOLAT QURILISH SERVIS mas'uliyati cheklangan jamiyat; Adolat Qurilish Servis LLC; “ADOLAT QURILISH SERVIS” mas'uliyati cheklangan jamiyati
Country	uz
Address	FERGANA REGION, MA'RIFAT MFY, ALISHER NAVOI SHOH KO'CHASI, 6A-UY, FERGANA, Uzbekistan; O'zbekiston Respublikasi, Farg'ona viloyati, Farg'ona shahar, Ma'rifat MFY, Alisher Navoi shoh ko’chasi, 6a-ui; Republic of Uzbekistan, Fergana region, Fergana city, Ma'rifat MFY, Alisher shoh ko’chasi, 6A-uy; Маърифат МФЙ, Алишер Навоий шох кучаси,6а-уй
Sanctions	CROSS DEBARMENT : EBRD - 2025-05-22 - 2027-04-21; Cross Debarment: EBRD - 2025-06-12 - 2027-04-21; Cross-Debarment: EBRD - Debarred - 2025-06-03 - 2027-05-21; Debarment - Fraud - 2025-05-22 - 2027-05-21; Fraudulent Practice - 2025-05-22 - 2027-05-21
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Juydam-Tamirchi Llc

Name:	Juydam-Tamirchi Llc
Country	uz
Address	DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan; Dashnaya 8, Fergana city Fergana Region Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2018-06-13 - 2023-03-22; Cross-Debarment: WB - Debarred - 2018-06-27; Fraud, Collusion - 2018-06-29; Fraudulent Practice, Collusive Practice; Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii) - 2018-06-13 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

AYYUB BASHIR

Name:	AYYUB BASHIR
Alias:	AYOB BASHIR; AYUB, Qari Muhammad; Alhaj Qari Ayub BASHAR; Alhaj Qari Ayub Bashar; Ayob BASHIR; Ayyub Bashir; BASHAR, Alhaj Qari Ayub; BASHIR, Ayob; BASHIR, Qari Ayyub; Muhammad Ayub; Qari Ayub Bashar; Qari Ayyub BASHIR; Qari Muhammad AYUB; Qari Muhammad Ayub; איוב בשיר; أيوب بشير; ايوب بشير; ایوب بشیر; ایوب بشیر Bashir; アイユーブ・バシール; アルハッジ・カリ・アユブ・バッシャール; カリ・ムハンマド・アユブ
Birth Date:	1964; 1966; 1969; 1971
Country	af; pk; uz
Address	MIR ALI; MIR ALI, NORTH WAZIRISTAN AGENCY, FEDERALLY ADMINISTERED TRIBAL AREAS; Mir Ali; Mir Ali North Waziristan Agency Federal Administered Tribal Areas Pakistan; Mir Ali North Waziristan Agency, Federally Administered Tribal Areas Pakistan; Mir Ali, Federal Administered Tribal Areas, Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Area, Pakistan; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, PAKISTAN; Mir Ali, North Waziristan Agency, Federal Administered Tribal Areas, Pakistan; Mir Ali, North Waziristan Agency, Pakistan; Mir Ali, Pakistan
Sanctions	; (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 1002/2012 du 29/10/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan). L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/1033 (OJ L185) - 1002/2012 (OJ L300); Al-Qaida - 2012-10-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-10-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/1033 (OJ L185) - 2018-07-24; UN List - Al-Qaida - 2012-10-18; depuis le début de 2010, membre du conseil de direction et responsable financier du Mouvement islamique d'Ouzbékistan. Entre 2009 et 2012, il a coordonné l'appui financier et logistique apporté au Mouvement pour les opérations menées en Afghanistan et au Pakistan. A transféré et remis des fonds à Fazal Rahim. Il serait décédé en décembre 2015 au cours d'une frappe aérienne à Chordar, dans la province de Kondoz (Afghanistan); РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; "הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12 - 2013-01-02"; タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-11-09 - 2021-12-29 - 2018-07-17 - 2012-10-18 - 2022-02-18 - 2018-08-03 - 2019-05-01 - 2019-06-21
Source :	Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist
Date	2026-03-04T13:45:25

Olimkhon Makhmudjon Ugli Ismailov

Name:	Olimkhon Makhmudjon Ugli Ismailov
Alias:	ISMAILOV, Olimkhon; ISMAILOV, Olimkhon Makhmudjon Ugli; ISMAILOV, Olimxon; ISMAILOV, Olimxon Maxmudjon Ogli; OLIMKHON ISMAILOV; OLIMXON ISMAILOV; OLIMXON MAXMUDJON OGLI ISMAILOV; Olimkhon Ismailov; Olimxon Ismailov; Olimxon Maxmudjon Ogli Ismailov
Birth Date:	1996-10-04
Country	uz
Address	NAMANGAN; Namangan; Namangan Uzbekistan
Sanctions	Reciprocal - 2024-06-14; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Fergana Rashona Gold

Name:	Fergana Rashona Gold
Alias:	Fergana Rashona Gold (TIN No. 302163491)
Country	uz
Address	FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan; Fergana Region Fergana District S. Temur Street, 71 Uzbekistan; Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercion - 2019-07-22; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

Muhammad Ibrohimjon Niyazov

Name:	Muhammad Ibrohimjon Niyazov
Alias:	1-MUHAMMAD IBROHIMJON NİYAZOV 2-IBROHIM AHIY NIYAZOV; AKHMATOV, Rakhmonberdi; IBROHIM AHIY NIYAZOV; Ibrohim Ahiy Niyazov; NIYAZOV, Ibrohim Ahiy; NIYAZOV, Muhammad Ibrohimjon; RAKHMONBERDI AKHMATOV; Rakhmonberdi Akhmatov
Birth Date:	1998-02-24
Country	mx; tr; uz
Address	Mexico; Turkey
Sanctions	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Reciprocal - 2024-06-14; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-03-01T16:04:02

OMRAB Engineering Company (P.J.S.)

Name:	OMRAB Engineering Company (P.J.S.)
Alias:	OMRAB ENGINEERING COMPANY (P.J.S.; OMRAB Engineering Company; PJS
Country	ir; uz
Address	No. 1, Kajour St. Mirdamad Boulevard, Tehran, Iran. PO Box: 1918973116.; No.1, Kajour St. Mirdamad Blvd. Tehran, Iran PO Box: 1918973116; TEHRAN, NO. 1, KAJOUR ST. MIRDAMAD BOULEVARD, PO BOX: 1918973116, Iran, Islamic Republic of
Sanctions	CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27; Cross Debarment: EBRD - 2025-11-18 - 2026-11-27; Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27; Debarment - Fraud - 2025-10-28 - 2026-11-27; Fraudulent Practice - 2025-10-28 - 2026-11-27
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

Mr. Ravshan Rizametov

Name:	Mr. Ravshan Rizametov
Alias:	Mr. Rizametov; RIZAMETOV, RAVSHAN; Ravshan Rizametov
Country	uz
Address	ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, UZBEKISTAN; ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-17 - 2022-07-16; Corrupt Practice; Cross-Debarment: WB - Debarred - 2019-07-22; Debarment w/ conditional release - Corruption - 2019-08-01; Procurement Guidelines, 1.16(a)(i) - 2019-07-17 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

Victor Aleksandrovich Lukovenko

Name:	Victor Aleksandrovich Lukovenko
Alias:	Vasilev Viktor; Vasyliev Viktor Oleksandrovych; Victor LUKOVENKO; Victor Valisev; Viktor Aleksandrovich Lukovenko; Viktor Aleksandrovitch LUKOVENKO; Viktor VASILEV; Васильев Виктор Александрович; Васильєв Віктор Олександрович; Виктор Александрович ЛУКОВЕНКО; Виктор Александрович Луковенко; Виктор ВАСИЛЬЕВ
Birth Date:	1985-04-06
Country	ru; uz
Sanctions	(UE) 2025/965 du 20/05/2025 (UE Russie - Activités déstabilisatrices - R (UE) 2024/2642) - Viktor Lukovenko est actif sur le continent africain depuis plusieurs années, précédemment en tant que membre du groupe Wagner, et aujourd'hui en tant que directeur de l'agence de presse “African Initiative” (Initiative africaine). Il est impliqué dans la diffusion de la propagande russe sur le continent. Il est lié à des personnalités connues de la propagande russe en Afrique, telles que Kemi Seba. En outre, Viktor Lukovenko a été envoyé en Ukraine en 2022 avant la guerre, sous la surveillance d'un colonel de la GRU, en vue de recruter des sympathisants pro-russes. Viktor Lukovenko est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de l’un ou de plusieurs de ses États membres, met en œuvre et soutient de telles actions ou politiques, en organisant et en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, et en participant, directement et indirectement, à une telle utilisation, en la soutenant et en la facilitant.; 116/2023 - active - 2023-02-26 - 2033-02-26; 2025/965 (OJ L202500965); RUSDA - 2025/965 (OJ L202500965) - 2025-05-20; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Victor Aleksandrovich Lukovenko is an ""involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative. - Victor Aleksandrovich Lukovenko is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: Lukovenko has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine through their role at African Initiative. - 2025-07-18"; "Viktor Lukovenko est actif sur le continent africain depuis plusieurs années, précédemment en tant que membre du groupe Wagner, et aujourd'hui en tant que directeur de l'agence de presse “African Initiative” (Initiative africaine). Il est impliqué dans la diffusion de la propagande russe sur le continent. Il est lié à des personnalités connues de la propagande russe en Afrique, telles que Kemi Seba. En outre, Viktor Lukovenko a été envoyé en Ukraine en 2022 avant la guerre, sous la surveillance d'un colonel de la GRU, en vue de recruter des sympathisants pro-russes. Viktor Lukovenko est par conséquent responsable d’actions ou de politiques du gouvernement de la Fédération de Russie qui compromettent ou menacent la démocratie, l'état de droit, la stabilité ou la sécurité de l'Union ou de l’un ou de plusieurs de ses États membres, met en œuvre et soutient de telles actions ou politiques, en organisant et en dirigeant l'utilisation de la manipulation de l'information et de l'ingérence, et en participant, directement et indirectement, à une telle utilisation, en la soutenant et en la facilitant."; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-07-18
Source :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-02-16T16:44:18

Sanjar ISMAILOV

Name:	Sanjar ISMAILOV
Alias:	Ismailov Sanjar; Ismayilov Sanzhar Zunnurovych; Sanjar Zunnurovich ISMAILOV; Ісмаїлов Санжар Зуннурович; Исмаилов Санжар Зуннурович
Birth Date:	1987-01-29
Country	cy; gb; ru; uz
Sanctions	726/2022 - active - 2022-10-19 - 2032-10-19; "The Russia (Sanctions) (EU Exit) Regulations 2019 - Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023. - Sanjar ISMAILOV is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because he is associated with a person who is an involved person. ISMAILOV is the nephew of Alisher Usmanov, who was designated by the UK Government on 3 March 2022. The trust services sanctions were imposed on 21/03/2023. - 2022-07-26"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-01-09T14:15:18

AZIZBEK ZUBAREV

Name:	AZIZBEK ZUBAREV
Birth Date:	1991-04-18
Country	ru; uz
Sanctions	"participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation"
Source :	INTERPOL Red Notices
Date	2025-10-06T18:27:01

UZSTANEX LLC

Name:	UZSTANEX LLC
Alias:	Limited Liability Company “Uzstanex”; OOO Uzstanex; Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»; Uzstanex MChJ; Общество с ограниченной ответственностью «Узстанекс»; Товариство з обмеженою відповідальністю «Узстанекс»
Country	uz
Address	49 Dzharkurgan Str, Tashkent, Uzbekistan; 49 Dzharkurgan Street, Tashkent, Uzbekistan; 49, Dzharkurgan str, Tashkent, Uzbekistan; Ul. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistan; YASHNOBOD REGION, TASHKENT; Yashnobod Region Tashkent Uzbekistan; Yashnobod Region, Tashkent; Yashnobod tumani Aviasozlar ko'chasi, 9-uy, TASHKENT, Uzbekistan; Республіка Узбекистан, м. Ташкент, вул. Джаркурганська, 49 (Republic of Uzbekistan, Tashkent, 49 Djarkurganskaya Street)
Sanctions	2025-02-25; 472/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30; The Russia (Sanctions) (EU Exit) Regulations 2019 - UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2024-11-07; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-04-09
Phone	+77755540454; +998712961366; +998909600130; +998909901365
Email	info@uzstanex.uz
Source :	EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-30T16:05:20

Shukurillo KARIMOV

Name:	Shukurillo KARIMOV
Birth Date:	1978-12-26
Country	uz
Address	Flat 19, Chapman House Bigland Street, London, United Kingdom, E1 2NG
Sanctions	description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2024-02-26 - 2035-02-25
Source :	UK Companies House Disqualified Directors
Date	2026-03-03T12:33:02

JAFAR MUIDINOV

Name:	JAFAR MUIDINOV
Alias:	AL-UZBEK, Jaffar; AL-UZBEKI, Jafar; DILSHOD ALIMOVICH MUIDINOV; DJAFAR MUIDINOV; Dilshod Alimovich MUIDINOV; Djafar MUIDINOV; JAFAR AL-UZBEKI; JAFAR MUHIDINOV; JAFFAR AL-UZBEK; Jafar AL-UZBEKI; Jafar MUHIDINOV; Jafar MUIDINOV; Jaffar AL-UZBEK; MUHIDINOV, Jafar; MUIDINOV, Dilshod Alimovich; MUIDINOV, Djafar; MUIDINOV, Jafar; Olimzhon Adkhamovich SADIKOV; SADIKOV, Olimzhon Adkhamovich
Birth Date:	1977-01-01; 1985-12-31
Country	uz
Sanctions	Reciprocal; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-06T08:10:01

Baraka Qurilish Servis Llc

Name:	Baraka Qurilish Servis Llc
Alias:	Baraka Qurilish Servis LLC (“BQS”); Bqs
Country	mm; uz
Address	35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan; 35 A Begmatov St. Gulistan City Syrdarya Region Uzbekistan; 35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2024-03-06 - 2028-12-05; Cross-Debarment: WB - Debarred - 2024-03-11 - 2028-12-05; Fraud, Obstruction - 2024-04-15 - 2028-12-05; Fraudulent Practice, Obstructive Practice - 2024-03-06 - 2028-12-05; Fraudulent and Obstructive Practices - 2024-03-06 - 2028-12-05
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-13T16:01:06

Baxodir Log’on Teksil (TIN No. 304332224)

Name:	Baxodir Log’on Teksil (TIN No. 304332224)
Alias:	Baxodir Log’On Teksil
Country	uz
Address	FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan; Fergana Region Fergana District Logan QFY Kalacha Street, 69 Uzbekistan; Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-08 - 2023-07-07; Coercion - 2019-07-22; Coercive Practice; Controlled Affiliate of a Sanctioned Individual - 2019-07-08 - 2999-12-31; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-22"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-02-27T10:00:35

CHEREPANOV, Andrei Andreyevich

Name:	CHEREPANOV, Andrei Andreyevich
Alias:	ANDREI ANDREYEVICH CHEREPANOV; basil; fast
Birth Date:	1984-09-12
Country	ru; uz
Sanctions	Participation in a criminal organisation
Source :	Germany BKA Wanted Fugitives; INTERPOL Red Notices
Date	2025-10-06T18:27:01

Muhammadyusuf Alisher Ogli Mirzoev

Name:	Muhammadyusuf Alisher Ogli Mirzoev
Alias:	1-MAXAMMADYUSUF ALISHER OGLI MIRZOYEV 2-ALISHER OGLI MIRZOYEV 3-MAXAMMADYUSUF MİRZOYEV 4-MAXAMMADYUSUF MIRZOEV; MAKHAMMADYUSUF MIRZOEV; MAXAMADYUSUF MIRZOYEV; MAXAMMADYUSUF ALISHER OGLI MIRZOYEV; MIRZOEV, Makhammadyusuf; MIRZOEV, Muhammadyusuf Alisher Ogli; MIRZOYEV, Maxamadyusuf; MIRZOYEV, Maxammadyusuf Alisher Ogli; Makhammadyusuf Mirzoev; Maxamadyusuf Mirzoyev; Maxammadyusuf Alisher Ogli Mirzoyev
Birth Date:	1996-12-21
Country	tr; uz
Address	Fikirtepe Istanbul Turkey; Fikirtepe, Istanbul; SAMARQAND, NAMANGAN; Samarqand Namangan Uzbekistan; Samarqand, Namangan
Sanctions	Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions. - DEAŞ; Reciprocal - 2024-06-14; SDGT - Executive Order 13224 (Terrorism)
Source :	Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-23T16:05:20

SERGEI YEVGENIYEVICH MOSKALENKO

Name:	SERGEI YEVGENIYEVICH MOSKALENKO
Alias:	MOSKALENKO, Sergey Yevgeniyevich; Sergei Yevgeniyevich MOSKALENKO; Sergey Yevgeniyevich MOSKALENKO
Birth Date:	1951-11-08; 1961-11-08
Country	ch; uz
Address	Haldenstrasse 26, Lucerne; LUCERNE
Sanctions	Reciprocal; Reciprocal - 2013-10-30; TCO - Executive Order 13581 (TCO)
Source :	US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

The Elite Investment Group Mas'uliyati Cheklangan Jamiyat

Name:	The Elite Investment Group Mas'uliyati Cheklangan Jamiyat
Alias:	LIMITED LIABILITY COMPANY THE ELITE INVESTMENT GROUP; Limited Liability Company The Elite Investment Group
Country	uz
Address	24 A-UY, YUKSALISH KO-CHASI, QOVUNCHI SHAHARCHASI QIRSADOQ, MAHALLASI YANGIYO'L TUMANI, TASHKENT; 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani Tashkent Uzbekistan; 24 A-uy, Yuksalish Ko-chasi, Qovunchi Shaharchasi Qirsadoq, Mahallasi Yangiyo'l tumani, Tashkent
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-10-30
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

SALMAN ERZIKHANOV

Name:	SALMAN ERZIKHANOV
Birth Date:	1981-06-13
Country	ru; uz
Sanctions	participation in the activity of an illegal armed formation
Source :	INTERPOL Red Notices
Date	2025-10-06T18:27:01

Ms Nigina Zairova

Name:	Ms Nigina Zairova
Alias:	Nigina ZAIROVA; Нигина ЗАИРОВА
Birth Date:	1987-11-14
Country	gb; uz
Address	Acre House 11/15 William Road, London NW1 3ER, United Kingdom; Connaught House 1-3 Mount Street (Entrance Via Davies Street) 2nd Floor, W1K 3NB London; Flat 12 Stafford Place, London, United Kingdom, SW1E 6NL; Flat 12, Stafford Place, London SW1E 6NL, United Kingdom
Sanctions	"The Russia (Sanctions) (EU Exit) Regulations 2019 - Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023. - Nigina ZAIROVA (hereafter ZAIROVA) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) ZAIROVA is associated with Mikhail FRIDMAN including by obtaining a financial benefit or other material benefit from FRIDMAN. (2) ZAIROVA is acting on behalf of or at the direction of a person who is or has been so involved in obtaining a benefit from the Government of Russia, namely FRIDMAN. The trust services sanctions were imposed on 21/03/2023. - 2022-04-13"; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09
Source :	UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List
Date	2026-03-02T11:36:19

Azamat Safarov

Name:	Azamat Safarov
Alias:	SAFAROV, Azamat
Birth Date:	1990-03-26
Country	ru; uz
Address	Moscow
Sanctions	CYBER2 - Executive Order 13694 (Cyber); Reciprocal - 2019-12-05
Source :	US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

OOO MVIZION

Name:	OOO MVIZION
Alias:	MVISION; Mvizion LLC; Mvizion MChJ; OOO Mvizion; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Mvizion"""; "Товариство з обмеженою відповідальністю ""Мвізіон"""; “MVIZION” mas`uliyati cheklangan jamiyati; エムヴィジョン有限会社
Country	uz
Address	313 GAYDAR ALIEEV KUCHASI, TASHKENT, 100161; 313 Gaydar Alieev Kuchasi Tashkent UZ; 313 Gaydar Alieev Kuchasi, Tashkent; 313 Gaydar Alieev Kuchasi, Tashkent, 100161, Uzbekistan.; 313 Gaydar Alieev kuchasi, Tashkent, 100161; 8 7-Mavze Qatortol Ko’Chasi, Chilonzor Tumani, Tashkent, Uzbekistan, 100096; 8 7-mavze, Qatortol ko’chasi, Chilonzor tumani, Tashkent, Uzbekistan, 100096; 8 Katartal Street, 7th Block, Chilanzarskiy District Tashkent 100113 UZ; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113; 8 Katartal Street, 7th Block, Chilanzarskiy District, Tashkent, 100113, Uzbekistan; Mirobod tumani, BANOKATIY MFY, GAYDAR ALIEV KO'CHASI, 313-UY, TASHKENT, Uzbekistan
Sanctions	445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-11-02; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2024-01-31; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-11-02; The Russia (Sanctions) (EU Exit) Regulations 2019 - OOO MVIZION (‘MVIZION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because MIVIZION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2023-12-06; act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09; ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Phone	+998917962925; +998946170585
Email	ievlev_igor@mail.ru
Source :	EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Japan METI Russian List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-26T16:10:01

ANDREY KHOKHLUN

Name:	ANDREY KHOKHLUN
Alias:	Andrei Khokhlun; Andrei Rostislavovich Khokhlun; Andrei（Andrey） Khokhlun; Andrej Chochlun; Andrej Rostislavovitj KHOKHLUN; Andrey Khokhlun; KHOKHLUN, Andrei Rostislavovich; Khokhlun Andrei; Khokhlun Andrei Rostislavovich; Khokhlun Andrii Rostyslavovych; Андрей Ростиславович ХОХЛУН; ХОХЛУН Андрей Ростиславович; Хохлун Андрей Ростиславович; Хохлун Андрій Ростиславович; アンドレイ・ホフルン
Birth Date:	1966-12-04
Country	ru; si; uz
Address	Balaklavskiy Prospect 16, 117452 Moscou; Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452; Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452; Malija 97, 6310 Izola, SLOVENIA; Malija 97, 6310 Izola, Slovenia; temporaire: Malija 97, 6310 Izola
Sanctions	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.; 2023/2875 (OJ L18122023); 445/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Andrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro-industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) n° 833/2014 et il est associé à AK Microtech.; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-12-21; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-09-14; UKR - 2023/2875 (OJ L18122023) - 2023-12-18; 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） - 2024-06-21
Source :	Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Japan Economic Sanctions and List of Eligible People; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-02-23T16:05:20

Hao, Zhiyong

Name:	Hao, Zhiyong
Alias:	Hao Zhiyong; MR. HAO ZHIYONG; 郝志勇先生
Country	cn; uz
Address	VIA DRUZHBA RESTAURANT, 12 AYBEK STREET, TASHKENT 100015 MIRABAD DISTRICT, Uzbekistan; via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015 , Mirabad District , UZBEKISTAN; via Druzhba Restaurant, 12 Aybek Street, Tashkent 100015, Mirabad District, Uzbekistan
Sanctions	CROSS-DEBARMENT: ADB - 2012-11-23; Cross Debarment: ADB - 2013-04-23 - 2999-12-31; Fraud - 2012-11-23; Fraudulent Practice; "Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii) - Debarred - 2012-11-23"
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2025-04-23T13:28:32

FARGONA KIMYO ZAVODI LLC

Name:	FARGONA KIMYO ZAVODI LLC
Alias:	"""Farg'ona Kimyo Zavodi"" mas'uliyati cheklangan jamiyati"; FARGONA CHEMICAL PLANT LLC; FARGONA KIMYO ZAVODI; FERGANA CHEMICAL PLANT LLC; Fergana Chemical Plant Limited Liability Company; Limited Liability Company Fergana Chemical Plant; OOO FERGON CHEMICAL PLANT; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Ferhanskyi khimichnyi zavod"""; "Товариство з обмеженою відповідальністю ""Ферганський хімічний завод"""
Country	uz
Address	15 N. Hikmata Street, Fergana, Uzbekistan; Республіка Узбекистан, м. Фергана (O’zbekiston Respublikasi, 1730401 - Farg'ona viloyati, Farg'ona sh., NXikmat ko'chasi, 15-uy)
Sanctions	301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that FARGONA KIMYO ZAVODI LLC is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18; section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2025-12-18
Phone	+998902313149; +998905336484; +998916818214; +998935010332
Email	info@fergchem.com
Source :	UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-02-12T00:33:01

JV “KogonRemStroyKomplekt” LLC

Name:	JV “KogonRemStroyKomplekt” LLC
Alias:	Jv Kogonremstroykomplekt Llc
Country	uz
Address	7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN; 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan; 7 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2022-01-04 - 2024-11-03; Cross-Debarment: WB - Debarred - 2022-03-10; Fraud - 2022-02-01; Fraudulent Practice; Fraudulent Practice - 2022-01-04 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

RAW MATERIALS CELLULOSE MCHJ

Name:	RAW MATERIALS CELLULOSE MCHJ
Alias:	"""Raw Materials Cellulose"" mas'uliyati cheklangan jamiyati"; OOO Raw Materials Cellulose; Raw Materials Cellulose; Raw Materials Cellulose LLC; Raw Materials Cellulose Limited Liability Company; "Tovarystvo z obmezhenoiu vidpovidalnistiu ""Ro Matirialz Seliulous"""; "Товариство з обмеженою відповідальністю ""Ро Матіріалз Сельюлоус"""
Country	uz
Address	Industrial Zone A, Jizzakh Region, Jizzakh, Uzbekistan; Республіка Узбекистан, м. Джизак (O'zbekiston Respublikasi, 1708401 - Jizzax viloyati, Jizzax sh., Bunyodkor mahallasi, A-Sanoat ko’chasi, 87B-uy)
Sanctions	301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09; The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18
Phone	998973338320
Source :	UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-02-13T00:33:03

Товариство з обмеженою відповідальністю «Trade Engine System»

Name:	Товариство з обмеженою відповідальністю «Trade Engine System»
Alias:	OOO Trade Engine System; TES; Tovarystvo z obmezhenoiu vidpovidalnistiu «Trade Engine System»; Trade Engine System; Trade Engine System OOO; ООО Trade Engine System
Country	uz
Address	Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Republic of Uzbekistan; Yakkasaray district, Damarik neighbourhood, Damarik MFY, Nukus Street, house 37, Tashkent city, Uzbekistan; Yakkasaroy tumani Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan; Yakkasaroy tumani, Damariq MFY, Nukus ko'chasi, 37-uy, TASHKENT, Uzbekistan; буд. 37, вул. Нукус, Національний фонд сільського господарства Дамарик, мікрорайон Дамарик, Яккасарайський район, м. Ташкент, Республіка Узбекистан
Sanctions	2025-05-21; 473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03
Phone	998991019131
Email	info@trade-engine.uz
Source :	EU Council Official Journal Sanctioned Entities; PermID Open Data; Swiss SECO Sanctions/Embargoes; Ukraine NSDC State Register of Sanctions
Date	2026-01-07T10:09:01

SUHAIL FATILLOYEVICH BURANOV

Name:	SUHAIL FATILLOYEVICH BURANOV
Alias:	ABU HUZAIFA; BURANOV, Mansur; BURANOV, Suhail; BURANOV, Suhail Fatilloyevich; BURANOV, Suhayl Fatilloevich; BURANOV, Sukhail Fatilloevich; MANSUR BURANOV; MANSUR, Sohail; MANSUR, Suhail; Mansur BURANOV; SOHAIL MANSUR; SUHAIL BURANOV; SUHAIL MANSUR; SUKHAIL FATILLOEVICH BURANOV; Sohail MANSUR; Suhail BURANOV; Suhail Fatilloyevich BURANOV; Suhail MANSUR; Suhayl Fatilloevich BURANOV; Sukhail Fatilloevich BURANOV
Birth Date:	1983-10-11
Country	us; uz
Address	Massiv Kara-su-6, Building 12, Apartment 59 Tashkent Uzbekistan; Massiv Kara-su-6, Building 12, Apartment 59, Tashkent; TASHKENT
Sanctions	Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown
Source :	Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-01-26T16:10:01

Alfa Beta Creative LLC

Name:	Alfa Beta Creative LLC
Alias:	"Tovarystvo z obmezhenoiu vidpovidalnistiu ""Alfa Beta Kreatyv"""; "Товариство з обмеженою відповідальністю ""Альфа Бета Креатив"""; “ALFA BETA CREATIVE” mas`uliyati cheklangan jamiyati; 有限会社アルファ・ベータ・クリエイティブ
Country	uz
Address	16A Navoi Street, Shaykhantakhur District, Tashkent 100011 UZ; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011 ~,~ UZBEKISTAN, ~, Tashkent ~ UZBEKISTAN, ~,~ UZBEKISTAN, Corporate, Uzbekistan; 16A Navoi Street, Shaykhantakhur District, Tashkent, 100011, Uzbekistan.; Республіка Узбекистан, 100011, м. Ташкент, вул. Навої, 16А (Republic of Uzbekistan, 100011, Tashkent, Navoiy Street, 16A)
Sanctions	442/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-06-29 - 2035-06-29; Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) - 2023-04-12; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2023-08-16; ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与するために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルーシ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Email	seva4505@mail.ru
Source :	EU Council Official Journal Sanctioned Entities; EU Sanctions Map; Japan METI Russian List; PermID Open Data; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions
Date	2026-01-20T18:09:01

“Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti

Name:	“Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti
Alias:	"""Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat”)"; Interior Construction Limited Liability Company; Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti; Interyerinşaat
Country	az; uz
Address	AZ, M. MUKHTAROV STREET, BLD. 203 A, APT. 11, YASAMAL DISTRICT, BAKU, Azerbaijan; AZ, M. Mukhtarov Street Bld. 203 A, Apt. 11 Yasamal District Baku Republic of Azerbaijan; AZ, M. Mukhtarov Street, Bld. 203 A, Apt. 11, Yasamal District, Baku, Republic of Azerbaijan
Sanctions	CROSS DEBARMENT : WBG - 2024-05-13 - 2027-01-12; Cross-Debarment: WB - Debarred - 2024-05-16 - 2027-01-12; Fraud - 2024-07-03 - 2027-01-12; Fraudulent Practice - 2024-05-13 - 2027-01-12; Fraudulent Practices - 2024-05-13 - 2027-01-12
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

Luxport Export Ltd.

Name:	Luxport Export Ltd.
Alias:	Luxport
Country	cn; hk; uz
Address	2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, Hong Kong SAR, China; 2003, 20/F, TOWER 5, CHINA HONG KONG CITY, 33 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG, CHINA; 2003, 20/F, Tower 5 China Hong Kong City 33 Canton Road Tsim Sha Tsui Kowloon Hong Kong China
Sanctions	2016 Procurement Regulations, sub-paragraph 2.2 a(ii) of Annex IV - 2020-12-09 - 2999-12-31; CROSS DEBARMENT : WBG - 2020-12-09 - 2023-06-08; Cross-Debarment: WB - Debarred - 2021-01-04; Fraud - 2020-12-23; Fraudulent Practice
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

POLARSTAR LOGISTICS LLC

Name:	POLARSTAR LOGISTICS LLC
Alias:	PolarStar Logistics; بولر ستار لوجستيكس ش. ذ. م. م
Country	ae; in; uz
Address	88A Amir Temur Avenue, Tashkent, 100084; Office No. 406, Inizio Building, Cardinal Gracious Rd, Chakala, Andheri East, Mumbai - 400099; P.O. Box 20609, DUBAI, DUBAI, United Arab Emirates; PO BOX 20609, 47TH FLOOR, THE ONE TOWER, BARSHA HEIGHTS, DUBAI; PO Box 20609, 47th Floor, The One Tower, Barsha Heights, Dubai; Umm Ramool, W/H No. S02-A, Adnan Mansoor, Street 17 PO Box 20609, Dubai; Warehouse No. FZS1AA01, Street No. S111, Jebel Ali Free Zone
Sanctions	RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2024-02-23
Phone	97142834775
Source :	PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL)
Date	2026-02-01T02:14:02

OOO Fides Solutions

Name:	OOO Fides Solutions
Alias:	Fides Solutions
Country	uz
Address	ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, UZBEKISTAN; ROOM 25A, NO. 50, OYBEK STREET, TASHKENT, Uzbekistan; Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan
Sanctions	CROSS DEBARMENT : WBG - 2019-07-17 - 2022-07-16; Corrupt Practice; Cross-Debarment: WB - Debarred - 2019-07-22; Procurement Guidelines, 1.16(a)(i) - 2019-07-17 - 2999-12-31
Source :	African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers
Date	2026-03-12T06:30:02

Rustam MUMINOV

Name:	Rustam MUMINOV
Alias:	Muminov Rustam; Muminov Rustam Rakhimdzhanovych; Rustam Rakhimdzhanovich MUMINOV; МУМИНОВ Рустам; Муминов Рустам Рахимджанович; Муминов Рустам Рахимович; Мумінов Рустам Рахімджанович; Мумінов Рустам Рахімович; РУСТАМ РАХИМДЖАНОВИЧ МУМИНОВ; Рустам МУМИНОВ; Рустам Рахимджанович Муминов
Birth Date:	1953-12-26; 1965
Country	gb; il; ru; uz
Sanctions	(UE) 2025/2035 du 23/10/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes. Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie.; 2025/2035 (OJ L202502035); 301/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-05-09 - 2035-05-09; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-02-24 - 2025-12-13; "Rustam Muminov contrôle Fargona Chemical Plant, une entreprise ouzbèke. Fargona Chemical Plant a fourni de la pulpe de coton à Perm Powder Plant et à Kazan State-Owned Gunpowder Plant, qui l'ont utilisée pour fabriquer des armes destinées aux forces armées russes. Par conséquent, Rustam Muminov apporte un soutien au complexe militaire et industriel de la Russie."; "The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Rustam Rakhimdzhanovich MUMINOV is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - The Secretary of State has reasonable grounds to suspect that Rustam Rakhimdzhanovich MUMINOV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by providing financial services, or makings available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. - 2025-12-18"; UKR - 2025/2035 (OJ L202502035) - 2025-10-23; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18
Source :	Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Latvia FIU Sanctions and Asset Freezes; Monaco National Fund Freezing List; Russian Unified State Register of Legal Entities; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; Ukraine NSDC State Register of Sanctions
Date	2026-03-13T10:34:18