Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gulbachor ISMAILOVA · Gulbachor ISMAILOVOVÁ · Gulbachor Ismailová · Gulbahor Ismailova · Gulbakhor Burkhanovna Ismailova · 10 more... | [sources] | |||
Other name | Gulbahor Burkhanovna Ismailova · Gulbahor Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · Ісмаілова Гульбахор Бурханівна · 8 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bekabad (Tashkent), Uzbekistan SSR · Tashkent, Uzbekistan · г. Бекабад (г. Ташкент), Узбекистанская ССР · м. Бекабад (м. Ташкент), Узбекистанська РСР | [sources] | |||
Gender | female | [sources] | |||
Nationality | Cyprus · Russia · Soviet Union · Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
Country of birth | Uzbekistan | [sources] | |||
First name | Gulbachor · Gulbahor · Gulbakhor · Ismailova · Гульбахор | [sources] | |||
ID Number | 71 3059195 | [sources] | |||
INN | 428740904 | [sources] | |||
Keywords | Олігархи та члени їх сімей · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | GULBACHOR · GULBAKHOR · ISMAILOVA · ISMAILOVOVÁ · Ismailova · 2 more... | [sources] | |||
Passport number | 71 3059195 | [sources] | |||
Wikidata ID | Q111548653 | [sources] | |||
Position | Personne associée: Alisher Usmanov (frère) | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Associated individual: Alisher Usmanov, brother
She has also been linked to luxury real estate in Italy and Latvia, that can be linked to her brother Alisher Usmanov. She is therefore a natural person associated with Alisher Usmanov (her brother), who actively supported materially or financially Russian decision-makers responsible for the annexation of Crimea and the destabilisation of Ukraine and actively supported the Russian government’s policies of destabilisation of Ukraine.
Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin oligarch listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). According to the EU, all shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.
Passport No: 71 3059195 (Russian)
Gulbakhor Ismailova est une des sœurs d’Alisher Usmanov, un homme d’affaires influent pro-Kremlin inscrit sur la liste figurant dans la décision 2014/145/PESC. Des enquêtes menées par l’Office fédéral allemand de la police judiciaire (Bundeskriminalamt) ont révélé qu’Alisher Usmanov avait transféré indirectement des actifs à sa sœur Gulbakhor Ismailova. En particulier, le propriétaire du yacht “Dilbar” est Navis Marine Ltd. (Îles Caïmans), dont l’actionnaire est Almenor Holdings Ltd. (Chypre). Toutes les actions de cette société holding sont détenues par Pomerol Capital SA (Suisse) en fiducie au profit de “The Sisters Trust”. Depuis 2017, Alisher Usmanov n’est plus actionnaire de cette société fiduciaire; sa sœur, Gulbakhor Ismailova, est dès lors la seule propriétaire bénéficiaire du yacht “Dilbar”. Elle est également liée à des biens immobiliers de luxe en Italie et en Lettonie, pour lesquels un lien peut être établi avec son frère Alisher Usmanov. Elle s’appuie sur un réseau de sociétés-écrans pour dissimuler la richesse de son frère. Elle est donc membre de la famille proche d’Alisher Usmanov, son frère, dont elle tire avantage.
сестра Алишера Усманова
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Alisher USMANOV | sibling | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
71 3059195 | Russia | National passport | - | - | |
71 3059195 | Russia | National passport | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
THE SISTER TRUST | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alisher USMANOV | sibling | - | - |
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ch-seco-54161
· eu-fsf-eu-8132-1
· ua-nabc-person-4368-ismailova-gulbakhor
· ua-nazk-person-4368
· gb-hmt-15286
· NK-Eb4GAP5bSPEJPXXDKRgYeC
· ua-nsdc-17415-ismailova-gulbahor-burhanivna
· eu-tb-logical-139643
· ofac-41494
· fr-ga-4532
For experts: raw data explorer
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