Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GULBAHOR BURKHANOVNA ISMAILOVA · GULBAKHOR BURKHANOVNA ISMAILOVA · GULBAKHOR ISMAILOVA · Gulbachor ISMAILOVA · Gulbachor Ismailová · | [sources] | |||
Other name | GULBAHOR BURKHANOVNA ISMAILOVA · GULBAKHOR BURKHANOVNA ISMAILOVA · Gulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Tashkent, Uzbekistan · Uzbekistan | [sources] | |||
Gender | female | [sources] | |||
Nationality | Cyprus · Russia · Uzbekistan | [sources] | |||
Country | Uzbekistan | [sources] | |||
Citizenship | 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 · ISMAILOVA · ISMAILOVOVÁ · Ismailova · | [sources] | |||
Middle name | Burkhanovna | [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 · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Associated individual: Alisher Usmanov, brother
Associated individual: Alisher Usmanov, brother
Born on 22 December 1959 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
сестра Алишера Усманова
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
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 · Wikidata · non-official source
usgsa-s4mrph4n7
· gb-hmt-15286
· eu-tb-logical-139643
· gb-fcdo-rus1327
· NK-EERk2epLaTVoPBvSymoSww
· lt-mag-e1991d3851d00990ced8bac852cc674afba685bc
· ua-nsdc-17415-ismailova-gulbahor-burhanivna
· ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4
· ofac-41494
· eu-fsf-eu-8132-1
· mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5
· usgsa-s4mrty25c
· NK-Eb4GAP5bSPEJPXXDKRgYeC
· fr-ga-4532
· gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq
· ch-seco-54161
· usgsa-s4mrty72m
For 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 | |
Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, UZBEKISTAN, 1000187 | Uzbekistan | |
Ustabayava 79, Apt 81-831, 100187 Tashkent | Uzbekistan |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
The Sister Trust Sanctioned entity | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Alisher Burkhanovich USMANOV Disqualified · Sanctioned entity | sibling | - | - |