Soadat Narzijeva

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 22/04/2026

Name: Soadat Narzijeva

Gender: label.gender.f

Birth: UZB

Nationality: RUS

Person type: label.person_type.P

Name original: Соадат НАРЗИЕВА

Other names: Soadat Narzijeva, Soadat Narzieva, соадат нарзиева, Saodat Narzieva, саодат нарзиева, Saodat Narzijeva

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Corrigendum 2022/581 (OJ L110) [corr. 20/05/2022-1]
-
-	(UK Sanctions List Ref):RUS1319 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1319 (UK Statement of Reasons):Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was desi
-	(UK Sanctions List Ref):RUS1319. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Saodat NARZIEV
-	Saodat NARZIEVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family m
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Soadat Narzijeva have any sanctions?

Yes, Soadat Narzijeva is sanctioned by:

2. Can I receive AML sanctions alerts on Soadat Narzijeva?

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 Soadat Narzijeva:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.