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GULNOZ ZUNNUROVNA ISMAILOVA

Sanctioned entity
TypePerson[sources]
NameGULNOZ ZUNNUROVNA ISMAILOVA · Gulnoz Zunnurovna Kocharova · Ismailova Gulnoz · KOCHAROVA, Gulnoz Zunnurovna · Kocharova Gulnoz · 5 more...[sources]
Other nameGulnoz Zunnurovna Ismailova · Kocharova Hulnoz Zunnurivna[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan[sources]
Genderfemale[sources]
NationalityCyprus · Russia · Uzbekistan[sources]
CountrySwitzerland · Cyprus · Russia[sources]
CitizenshipRussia · Uzbekistan[sources]
First nameGULNOZ ZUNNUROVNA · Gulnoz · ГУЛЬНОЗ[sources]
INN770470735092[sources]
Last nameIsmailova · Kocharova · КОЧАРОВА[sources]
Middle nameZunnurovna[sources]
Passport numberK00224544[sources]
PatronymicЗУННУРОВНА[sources]
Unique Entity IDET97MD8JNKB1 · J95VZLTMAQK7[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GULNOZ ZUNNUROVNA KOCHAROVA)

— US SAM Procurement Exclusions,

(also GULNOZ ZUNNUROVNA KOCHAROVA)

— US SAM Procurement Exclusions,

(also GULNOZ ZUNNUROVNA ISMAILOVA, GULNOZ ZUNNUROVNA ISMAILOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,481

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

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

Ukraine NSDC State Register of Sanctions21,468

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ofac-41859 · usgsa-s4mrty26s · usgsa-s4mrph4p8 · ua-nsdc-26289-kocarova-ismailova-gulnoz-zunnurivna · ofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3 · ru-inn-770470735092 · ua-nsdc-26289-kocarova-gulnoz-zunnurivna · usgsa-s4mrty741

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting