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Gulbakhor ISMAILOVA

Sanctioned entity
Gulbakhor ISMAILOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGULBAKHOR BURKHANOVNA ISMAILOVA · Gulbachor ISMAILOVA · Gulbachor Ismailová · Gulbahor Ismailova · Gulbakhor (Gulbahor) Ismailova · 14 more...[sources]
Other nameGulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · Ісмаілова Гульбахор Бурханівна · Гульбахор Бурхановна Исмаилова · 6 more...[sources]
Birth date[sources]
Place of birthOUZBÉKISTAN · Tashkent, Uzbekistan · Uzbekistan · ex-URSS[sources]
Genderfemale[sources]
NationalityCyprus · Russia · Soviet Union · Uzbekistan[sources]
CountryUzbekistan[sources]
Country of birthUzbekistan[sources]
First nameGULBAKHOR BURKHANOVNA · Gulbachor · Gulbahor · Gulbakhor · Guľbachor · 2 more...[sources]
ID Number71 3059195[sources]
Last nameGULBACHOR · GULBAKHOR · ISMAILOVA · ISMAILOVOVÁ · Ismailova · 3 more...[sources]
Middle nameBurkhanovna[sources]
Passport number3059195 · 71 3059195[sources]
Registration numberEQY5V9UGE9D5[sources]
Wikidata IDQ111548653[sources]
PositionRelative of Alisher Usmanov · アリシェル・ウスマノフの親族[sources]
AddressApartment 81-83, 79 Ustabayeva Street 1000187 Tachkent · Apartment 81-83, 79 Ustabayeva Street 1000187 Tachkent, Ouzbékistan · Apartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187 · TASHKENT, UZB, 100187 · Ustabayava 79, Apt 81-831, 100187 Tashkent[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: Alisher Usmanov, brother

Belgian Financial Sanctions,

Associated individual: Alisher Usmanov, brother

Swiss SECO Sanctions/Embargoes,

Gulbakhor Ismailova is a sister of Alisher Usmanov, a pro-Kremlin leading businessperson 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). 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”. She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov.

Swiss SECO Sanctions/Embargoes,

Associated individual: Alisher Usmanov, brother

EU Financial Sanctions Files (FSF),

Associated individual: Alisher Usmanov, brother

EU Consolidated Travel Bans,

Personnes associées: Alisher Usmanov (frère) - Gulbakhor Ismailova est une des sœurs d’Alisher Usmanov, un homme d’affaires influent 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.

French National Asset Freezing System,

Personne associée: Alisher Usmanov (frère)

Monaco National Fund Freezing List,

сестра Алишера Усманова

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Consolidated Travel Bans4,023

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,597

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,264

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,351

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,213

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Wikidata362,158

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-4368-ismailova-gulbakhor · ch-seco-54161 · eu-fsf-eu-8132-1 · eu-tb-logical-139643 · mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5 · ua-nsdc-17415-ismailova-gulbahor-burhanivna · gb-fcdo-rus1327 · gb-hmt-15286 · ua-nazk-person-4368 · NK-Eb4GAP5bSPEJPXXDKRgYeC · ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4 · fr-ga-4532 · usgsa-s4mrph4n7 · ofac-41494

For experts: raw data explorer