1 SapherCheck records found for Person Jahongir
1. Jahongir Orifovich JALOLOV
2. Sanction Caption: Russia
| Alias |
Джалолов Джахонгир Орифович
DZALOLOV ORIFOVICH JALOLOV |
|---|---|
| Profile Type | PERSON |
| Name |
DZALOLOV ORIFOVICH JALOLOV
JAHONGIR ORIFOVICH JALOLOV |
| First Name |
DZALOLOV
DZALOLOV JAHONGIR |
| Last Name |
JALOLOV
|
| Nationality |
RUSSIA
|
| Birth Date |
1984
|
| Position |
CHAIRPERSON OF CENTRAL ASIAN SOCIETY OF UZBEKS OF THE PERM TERRITORY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2022-11-30
|
| Modified At |
2023-03-21
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: The Russia (Sanct...| Sanction Caption | The Russia (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: RUS1667 Start Date: 2022-11-30 Modified At: 2022-12-01 Country: United Kingdom Entity: NK-aufw6yhxWUJGuoU6tRW2vo Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Russia |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: RUS1667 Start Date: 2022-11-30 Modified At: 2023-03-21 Listing Date: 2022-11-30 Country: United Kingdom Entity: NK-aufw6yhxWUJGuoU6tRW2vo Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets |