OFAC SDNCriticalindividual

MAMASHOYEV, Azizjon Makhmudovich

🇺🇿Uzbekistan56994

FEOC Flagged

MAMASHOYEV, Azizjon Makhmudovich appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowUzbekistan (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

MAMASHOYEV, Azizjon Makhmudovich

Uzbekistan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MAMASHOYEV, Azizjon Makhmudovich#56994

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

MAMASHOYEV, Azizjon Makhmudovich

Uzbekistan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MAMASHOYEV, Azizjon Maxmudovich

Known addresses

60 Amir Timur Avenue, Tashkent, Uzbekistan

Sanctions programs / authorities

CAATSA - RUSSIA] [CYBER4

Sanctioning authority notes

DOB 20 Feb 1987; nationality Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport FA2783585 (Uzbekistan) expires 16 May 2031; National ID No. AD3927969 (Uzbekistan); Linked To: ZELENYUK, Sergey Sergeyevich.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "56994",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 56994",
  "entity_name": "MAMASHOYEV, Azizjon Makhmudovich",
  "entity_type": "individual",
  "country": "Uzbekistan",
  "aliases": [
    "MAMASHOYEV, Azizjon Maxmudovich"
  ],
  "addresses": [
    "60 Amir Timur Avenue, Tashkent, Uzbekistan"
  ],
  "programs": [
    "CAATSA - RUSSIA] [CYBER4"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "56994",
    "program": "CAATSA - RUSSIA] [CYBER4",
    "remarks": "DOB 20 Feb 1987; nationality Uzbekistan; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport FA2783585 (Uzbekistan) expires 16 May 2031; National ID No. AD3927969 (Uzbekistan); Linked To: ZELENYUK, Sergey Sergeyevich.",
    "tonnage": "-0- ",
    "sdn_name": "MAMASHOYEV, Azizjon Makhmudovich",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.