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The Sister Trust

Sanctioned entity

The Sister Trust is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	The Sister Trust · Зе Сістер Траст				[sources]
Other name	Ze Sister Trast				[sources]
Incorporation date	2016-07-26				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	Bermuda · Switzerland				[sources]
ID Number	`DBF5PV.00765.SF.756`				[sources]
Tax Number	`DBF5PV.00765.SF.756`				[sources]
Unique Entity ID	`EQWKLC6SNL31`				[sources]
Status	not available				[sources]
Address	Швейцарія				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-11-23	2033-11-23

Agents
Agent	Role	Start date	End date
Pomerol Capital Sa Sanctioned entity	Acting for or on behalf of	-	-

Assets and shares
Asset	Percentage held	Start date	End date
Klaret Aviation Limited Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World	2023-04-12
Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base	2024-10-30

Linked from
Subject	Role	Start date	End date
Gulbakhor Burkhanovna Ismailova Disqualified · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,304

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,481

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,255

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,282

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-9b7bdadd0769bdc0b95a77a73a91441c4ead4221 · ua-nsdc-26399-ze-sister-trast · usgsa-s4mrph4n6 · ofac-41493 · ofac-pr-421567183daa818b76dbfb09165f56b8baa52cb0

For experts: raw data explorer

Factsheet Data sources

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