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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULNOZ ZUNNUROVNA ISMAILOVA · Gulnoz Zunnurovna Kocharova · Ismailova Gulnoz · KOCHAROVA, Gulnoz Zunnurovna · Kocharova Gulnoz · | [sources] | |||
| Alias | Gulnoz Zunnurovna Ismailova · Kocharova Hulnoz Zunnurivna | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus · Russia · Uzbekistan | [sources] | |||
| Country | Switzerland · Cyprus · Russia | [sources] | |||
| Citizenship | Russia · Uzbekistan | [sources] | |||
| First name | GULNOZ ZUNNUROVNA · Gulnoz · ГУЛЬНОЗ | [sources] | |||
| INN | 770470735092 | [sources] | |||
| Last name | Ismailova · Kocharova · КОЧАРОВА | [sources] | |||
| Middle name | Zunnurovna | [sources] | |||
| Passport number | K00224544 | [sources] | |||
| Patronymic | ЗУННУРОВНА | [sources] | |||
| Unique Entity ID | ET97MD8JNKB1 · J95VZLTMAQK7 | [sources] | |||
| Source link | home.treasury.gov · 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)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrph4p8 · ru-inn-770470735092 · usgsa-s4mrty741 · ofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3 · usgsa-s4mrty26s · ua-nsdc-26289-kocarova-gulnoz-zunnurivna · ofac-41859For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРВЕР" | 70 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Almenor Holdings Limited Debarred entity · 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 100 |