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Gulbakhor ISMAILOVA

Sanctioned entity
Gulbakhor ISMAILOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGulbachor ISMAILOVA · Gulbachor Ismailová · Gulbahor Ismailova · Gulbakhor (Gulbahor) Ismailova · Gulbakhor Burkhanovna Ismailova · 15 more...[sources]
Other nameGulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · Ісмаілова Гульбахор Бурханівна · Гульбахор Бурхановна Исмаилова · 6 more...[sources]
Birth date[sources]
Place of birthBekabad (Tashkent), Uzbekistan SSR · Tashkent, Uzbekistan · Uzbekistan · г. Бекабад (г. Ташкент), Узбекистанская ССР · м. Бекабад (м. Ташкент), Узбекистанська РСР[sources]
Genderfemale[sources]
NationalityCyprus · Russia · Soviet Union · Uzbekistan[sources]
CountryUzbekistan[sources]
Country of birthUzbekistan[sources]
First nameGulbachor · Gulbahor · Gulbakhor · Guľbachor · Ismailova · 1 more...[sources]
ID Number71 3059195[sources]
INN428740904[sources]
KeywordsОлігархи та члени їх сімей · Фізичні особи під санкціями ЄС[sources]
Last nameGULBACHOR · GULBAKHOR · ISMAILOVA · ISMAILOVOVÁ · Ismailova · 2 more...[sources]
Passport number71 3059195[sources]
Wikidata IDQ111548653[sources]
PositionPersonne associée: Alisher Usmanov (frère) · Relative of Alisher Usmanov · アリシェル・ウスマノフの親族[sources]
AddressApartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187 · Ustabayava 79, Apt 81-831, 100187 Tashkent[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Associated individual: Alisher Usmanov, brother

Belgian Financial Sanctions,

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,

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”.

Swiss SECO Sanctions/Embargoes,

Associated individual: Alisher Usmanov, brother

Swiss SECO Sanctions/Embargoes,

Associated individual: Alisher Usmanov, brother

EU Financial Sanctions Files (FSF),

Associated individual: Alisher Usmanov, brother

EU Consolidated Travel Bans,

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.

French Freezing of Assets,

сестра Алишера Усманова

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,428

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,924

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

External databases

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

Wikidata225,288

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

For experts: raw data explorer