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Gulbakhor Burkhanovna Ismailova

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United StatesTREAS-OFACReciprocal-
UkraineNational Security and Defense CouncilLaw of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014
United KingdomForeign, Commonwealth & Development Office · UKSanctions and Anti-Money Laundering Act 2018-
JapanMinistry of Finance資産凍結等の措置の対象となるロシア連邦の団体及び個人(個人)-
BelgiumFederal Public Service FinanceEU sanctions related to Ukraine-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
LithuaniaMigration Department under the Ministry of the Interior of the Republic of Lithuania-
United StatesOffice of Foreign Assets ControlRussian Harmful Foreign Activities Sanctions--
United KingdomOffice of Financial Sanctions Implementation · UKUK sanctions relating to Russia-
UkraineГУР МО УкраїниVessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions--
United KingdomThe Insolvency Service--
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