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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULBAHOR BURKHANOVNA ISMAILOVA · Gulbachor ISMAILOVA · Gulbachor Ismailová · Gulbahor Ismailova · Gulbakhor (Gulbahor) Ismailova · | [sources] | |||
| Other name | Gulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Hulbakhor Burkhanivna · Гульбахор Бурхановна Исмаилова · Гульбахор Исмаилова · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan · Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus · Russia · Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Citizenship | Russia · Soviet Union · Uzbekistan | [sources] | |||
| Country of birth | Uzbekistan | [sources] | |||
| First name | GULBAHOR BURKHANOVNA · GULBAKHOR BURKHANOVNA · Gulbachor · Gulbahor · Gulbakhor · | [sources] | |||
| ID Number | 71 3059195 | [sources] | |||
| Last name | GULBACHOR · GULBAKHOR · ISMAILOVOVÁ · Ismailova · Ismailová · | [sources] | |||
| Middle name | Burkhanovna | [sources] | |||
| Unique Entity ID | EQY5V9UGE9D5 · J5S5ANGRPKU9 | [sources] | |||
| Wikidata ID | Q111548653 | [sources] | |||
| Position | Relative of Alisher Usmanov · アリシェル・ウスマノフの親族 | [sources] | |||
| Address | Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, UZBEKISTAN, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187 · TASHKENT, UZB, 100187 · Ustabayava 79, Apt 81-831, 100187 Tashkent | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Associated individual: Alisher Usmanov, brother
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also GULBAKHOR BURKHANOVNA ISMAILOVA)
(also GULBAKHOR BURKHANOVNA ISMAILOVA)
(also GULBAHOR BURKHANOVNA ISMAILOVA, GULBAHOR BURKHANOVNA ISMAILOVA)
сестра Алишера Усманова
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ofac-41494 · usgsa-s4mrph4n7 · ua-ws-person-4368 · lt-mag-e1991d3851d00990ced8bac852cc674afba685bc · gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq · usgsa-s4mrty72m · gb-hmt-15286 · NK-Eb4GAP5bSPEJPXXDKRgYeC · mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5 · ua-nsdc-17415-ismailova-gulbahor-burhanivna · eu-fsf-eu-8132-1 · eu-tb-logical-139643 · NK-EERk2epLaTVoPBvSymoSww · fr-ga-4532 · ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4 · usgsa-s4mrty25c · ch-seco-54161 · gb-fcdo-rus1327For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, UZBEKISTAN, 1000187 | Uzbekistan | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Sister Trust Sanctioned entity | Providing support to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ustabayava 79, Apt 81-831, 100187 Tashkent | Uzbekistan |