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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULNOZ ZUNNUROVNA ISMAILOVA · Gulnoz Zunnurovna Kocharova · Ismailova Gulnoz · KOCHAROVA, Gulnoz Zunnurovna · Kocharova Gulnoz · | [sources] | |||
| Other name | Gulnoz Zunnurovna Ismailova · Kocharova Hulnoz Zunnurivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus | [sources] | |||
| Country | Switzerland · Cyprus · Russia | [sources] | |||
| Citizenship | Russia · Uzbekistan | [sources] | |||
| First name | GULNOZ ZUNNUROVNA · Gulnoz | [sources] | |||
| INN | 770470735092 | [sources] | |||
| Last name | Ismailova · Kocharova | [sources] | |||
| Middle name | Zunnurovna | [sources] | |||
| Passport number | K00224544 | [sources] | |||
| Unique Entity ID | ET97MD8JNKB1 · J95VZLTMAQK7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GULNOZ ZUNNUROVNA KOCHAROVA)
(also GULNOZ ZUNNUROVNA KOCHAROVA)
(also GULNOZ ZUNNUROVNA ISMAILOVA, GULNOZ ZUNNUROVNA ISMAILOVA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
usgsa-s4mrty741 · ua-nsdc-26289-kocarova-gulnoz-zunnurivna · ua-nsdc-26289-kocarova-ismailova-gulnoz-zunnurivna · usgsa-s4mrty26s · ofac-41859 · usgsa-s4mrph4p8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Almenor Holdings Limited Sanctioned entity | Leader or official of | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |