Azizjon Makhmudovich Mamashoyev

Sanctioned
Last update: 05/06/2026
Name: Azizjon Makhmudovich Mamashoyev
Birth: 1987-02-20
Nationality: UZB
Person type: label.person_type.P
Other names: Azizjon Makhmudovich Mamashoyev, Azizjon Maxmudovich Mamashoyev
Identifiers: Array, Array
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Sanctions

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[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions Program CAATSA - RUSSIA

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Adverse info

Frequently Asked Questions

1. Does Azizjon Makhmudovich Mamashoyev have any sanctions?

Yes, Azizjon Makhmudovich Mamashoyev is sanctioned by:

2. Can I receive AML sanctions alerts on Azizjon Makhmudovich Mamashoyev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Azizjon Makhmudovich Mamashoyev:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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