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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULBAHOR BURKHANOVNA ISMAILOVA · Gulbahor Ismailova · Gulbakhor (Gulbahor) Ismailova · Gulbakhor Burkhanovna Ismailova · Gulbakhor Ismailova · | [sources] | |||
| Alias | Gulbachor ISMAILOVA · Gulbachor Ismailová · Gulbahor Burkhanovna Ismailova · Guľbachor ISMAILOVOVÁ · Ismailova GULBACHOR · | [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, Uzbekistan, 1000187 · 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 · | [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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Global · Wikidata · non-official source
gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq · gb-hmt-15286 · gb-fcdo-rus1327 · ofac-41494 · fr-ga-4532 · ua-ws-person-4368 · usgsa-s4mrty25c · mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5 · ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4 · ch-seco-54161 · usgsa-s4mrph4n7 · lt-mag-e1991d3851d00990ced8bac852cc674afba685bc · ua-nsdc-17415-ismailova-gulbahor-burhanivna · eu-tb-logical-139643 · eu-fsf-eu-8132-1 · usgsa-s4mrty72mFor 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 | The Insolvency Service | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ustabayava 79, Apt 81-831, 100187 Tashkent | Uzbekistan | |
| Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Dilbar Sanctioned entity | - | - | - | |
| The Sister Trust Sanctioned entity | Providing support to | |||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Alisher Usmanov Disqualified · Export controlled · Sanctioned entity | sibling | - | - | |
| 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 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| 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 | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Uzbekistan |
| - |