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Gulbakhor ISMAILOVA

Disqualified · Sanctioned entity
TypePerson[sources]
NameGULBAHOR BURKHANOVNA ISMAILOVA · GULBAKHOR BURKHANOVNA ISMAILOVA · GULBAKHOR ISMAILOVA · Gulbachor ISMAILOVA · Gulbachor Ismailová · 16 more...[sources]
Other nameGULBAHOR BURKHANOVNA ISMAILOVA · GULBAKHOR BURKHANOVNA ISMAILOVA · Gulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · 7 more...[sources]
Birth date[sources]
Place of birthTashkent, Uzbekistan · Uzbekistan[sources]
Genderfemale[sources]
NationalityCyprus · Russia · Uzbekistan[sources]
CountryUzbekistan[sources]
CitizenshipRussia · Soviet Union · Uzbekistan[sources]
Country of birthUzbekistan[sources]
First nameGULBAHOR BURKHANOVNA · GULBAKHOR BURKHANOVNA · Gulbachor · Gulbahor · Gulbakhor · 3 more...[sources]
ID Number71 3059195[sources]
Last nameGULBACHOR · GULBAKHOR · ISMAILOVA · ISMAILOVOVÁ · Ismailova · 3 more...[sources]
Middle nameBurkhanovna[sources]
Unique Entity IDEQY5V9UGE9D5 · J5S5ANGRPKU9[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, 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated individual: Alisher Usmanov, brother

Belgian Financial Sanctions,

Associated individual: Alisher Usmanov, brother

EU Consolidated Travel Bans,

Born on 22 December 1959 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

сестра Алишера Усманова

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Belgian Financial Sanctions6,606

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

Belgium · FOD

EU Consolidated Travel Bans4,170

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

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,111

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

United States of America · OFAC

Japan Economic Sanctions and List of Eligible People3,660

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

Japan · MoF

Ukraine NSDC State Register of Sanctions18,379

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)22,047

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

US SAM Procurement Exclusions105,269

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

United States of America · GSA

UK Companies House Disqualified Directors15,597

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Lithuania Designated Persons Under Magnitsky Amendments424

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

External databases

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

Wikidata415,831

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: 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