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Osmanova Gulnar Seytumerovna

Sanctioned entity

Osmanova Gulnar Seytumerovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osmanova Gulnar Seytumerovna · Osmanova Hulnar Seitumerivna · ГУЛЬНАР СЕЙТУМЕРОВНА ОСМАНОВА · Османова Гульнар Сейтумеровна · Османова Гульнар Сейтумерівна				[sources]
Other name	Osmanova Gulnar · Osma№va Gulnar · Османова Гульнар Сейтумеровна · Османова Гульнар Сейтумерівна				[sources]
Birth date	1939-11-25				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ГУЛЬНАР				[sources]
INN	`780605958279`				[sources]
Last name	ОСМАНОВА				[sources]
Patronymic	СЕЙТУМЕРОВНА				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-14	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palmira"	100	2013-09-03	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palmira"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26
National Agency on Corruption Prevention	-	2023-02-26	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,830

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-person-25617 · ru-inn-780605958279 · ua-nabc-person-25617-osmanovagulnar-seytumerovna · ua-nsdc-21053-osmanova-gulnar-sejtumerivna

For experts: raw data explorer

Factsheet Data sources

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