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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 sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 · 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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4 · NK-EERk2epLaTVoPBvSymoSww · ua-ws-person-4368 · ua-nsdc-17415-ismailova-gulbahor-burhanivna · usgsa-s4mrty72m · usgsa-s4mrty25c · gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq · ofac-41494 · fr-ga-4532 · NK-Eb4GAP5bSPEJPXXDKRgYeC · lt-mag-e1991d3851d00990ced8bac852cc674afba685bc · gb-fcdo-rus1327 · usgsa-s4mrph4n7 · eu-fsf-eu-8132-1 · eu-tb-logical-139643 · mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5 · ofac-pr-2ea066bf6263af0bb3be5d37bdd24c08eebb0c27 · gb-hmt-15286 · ch-seco-54161For 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 | |
| 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 | - | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| 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 | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Uzbekistan |
| - |
| - |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | sibling | - | - |