Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gulbachor ISMAILOVA · Gulbachor Ismailová · Gulbahor Ismailova · Gulbakhor (Gulbahor) Ismailova · Gulbakhor Burkhanovna Ismailova · 15 more... | [sources] | |||
Other name | Gulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · Ісмаілова Гульбахор Бурханівна · Гульбахор Бурхановна Исмаилова · 6 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 · Guľbachor · Ismailova · 1 more... | [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) · Relative of Alisher Usmanov · アリシェル・ウスマノフの親族 | [sources] | |||
Address | Ustabayava 79, Apt 81-831, 100187 Tashkent | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
gb-hmt-15286
· ua-nabc-person-4368-ismailova-gulbakhor
· NK-Eb4GAP5bSPEJPXXDKRgYeC
· ch-seco-54161
· ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4
· eu-tb-logical-139643
· ua-nsdc-17415-ismailova-gulbahor-burhanivna
· fr-ga-4532
· ofac-41494
· eu-fsf-eu-8132-1
· ua-nazk-person-4368
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
71 3059195 | Russia | National passport | - | - | |
71 3059195 | Russia | National passport | - | - | |
71 3059195 | Russia | 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 | - | - |