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Gulnara Karimova

Diplomat · Political · Sanctioned entity

Gulnara Karimova is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Gulnara Karimova · Gulnora Karimova · Gulnora Karimovová · Gülnara Kerimova · Gülnarə Kərimova · 16 more...				[sources]
Other name	GooGoosha · Googoosha · Goulnara Karimova · Goulnora Islamovna Karimova · Goulnora Karimova · 24 more...				[sources]
Weak alias	Googoosha				[sources]
Birth date	1972-07-08				[sources]
Place of birth	Fergana · Fergana, Uzbekistan				[sources]
Gender	female				[sources]
Nationality	Soviet Union · Uzbekistan				[sources]
Country	Uzbekistan				[sources]
First name	Goulnara · Goulnora · Gulnara				[sources]
Last name	Karimova				[sources]
Passport number	`DA0006735`				[sources]
Website	gulnarakarimova.com				[sources]
Wikidata ID	Q541680				[sources]
Education	Fashion Institute of Technology · Harvard University · National University of Uzbekistan				[sources]
Address	Tashkent				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-23				[sources]
Last changed	2024-03-24	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Uzbek businesswoman and social activist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Tashkent	Uzbekistan

Family members
Relative	Relationship	Start date	End date
Tatyana Karimova	child · mother	-	-
Islam Karimov	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`DA0006735`	Uzbekistan	Passport	-	-

Relatives
Person	Relationship	Start date	End date
Lola Karimova-Tillyaeva	sibling	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)