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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 | Bekabad (Tashkent), Uzbekistan SSR · Tashkent, Uzbekistan · Uzbekistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Cyprus · Russia · Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Citizenship | Cyprus · 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] | |||
| Tax Number | 428740904 | [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 · home.treasury.gov · 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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ua-ws-person-4368 · eu-tb-logical-139643 · ch-seco-54161 · usgsa-s4mrty25c · ofac-41494 · NK-EERk2epLaTVoPBvSymoSww · ua-nsdc-17415-ismailova-gulbahor-burhanivna · fr-ga-4532 · gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq · mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5 · NK-Eb4GAP5bSPEJPXXDKRgYeC · gb-hmt-15286 · lt-mag-e1991d3851d00990ced8bac852cc674afba685bc · usgsa-s4mrph4n7 · gb-fcdo-rus1327 · usgsa-s4mrty72m · eu-fsf-eu-8132-1 · ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4 · ofac-pr-2ea066bf6263af0bb3be5d37bdd24c08eebb0c27For 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 Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ustabayava 79, Apt 81-831, 100187 Tashkent | Uzbekistan | |
| Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| The Sister Trust Sanctioned entity | Providing support to | - | - | |
| Dilbar Sanctioned entity | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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） | - |
| Lithuania | Migration Department under the Ministry of the Interior of the Republic of Lithuania | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Uzbekistan |
| - |
| - |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | sibling | - | - |