Statements: GULNOZ ZUNNUROVNA ISMAILOVA

Canonical ID: NK-edMxLyUitD4UnxXzb6g7HL · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasGulnoz Zunnurovna Ismailovaengus_ofac_sdnofac-41859
Person:aliasKocharova Hulnoz Zunnurivnaua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:birthDate1982-10-04engus_ofac_sdnofac-41859
Person:birthDate1982-10-04ua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-41859
Person:citizenshipuzengus_ofac_sdnofac-41859
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:countrycyengus_ofac_sdnofac-41859
Person:countryruengus_sam_exclusionsusgsa-s4mrty26s
Person:countryruext_ru_egrulru-inn-770470735092
Person:countryruengus_ofac_sdnofac-41859
Person:countryruengus_sam_exclusionsusgsa-s4mrty741
Person:countryruengus_sam_exclusionsusgsa-s4mrph4p8
Person:countrychengus_ofac_sdnofac-41859
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty741
Person:createdAt2023-04-14engus_sam_exclusionsusgsa-s4mrph4p8
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty26s
Person:fatherNameЗУННУРОВНАext_ru_egrulru-inn-770470735092
Person:firstNameГУЛЬНОЗext_ru_egrulru-inn-770470735092
Person:firstNameGulnozengus_ofac_sdnofac-41859
Person:firstNameGULNOZ ZUNNUROVNAengus_sam_exclusionsusgsa-s4mrty741
Person:firstNameGULNOZ ZUNNUROVNAengus_sam_exclusionsusgsa-s4mrty26s
Person:firstNameGULNOZ ZUNNUROVNAengus_sam_exclusionsusgsa-s4mrph4p8
Person:genderfemaleengus_ofac_sdnofac-41859
Person:id62972a6f30adee27545322971845ae043a103792engus_sam_exclusionsusgsa-s4mrph4p8
Person:id8523fae0484a12f4223f03d6c3467b05c019657eus_trade_cslofac-41859
Person:idcc85c9bac71fe706226fcd7364d5186721bb758aext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:id1109b7079ba1a6e672f4bf31a798b0f5932b123dua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:id0ae3e1ae516b972b76c23f96e7865f07a0c123c0ext_ru_egrulru-inn-770470735092
Person:id7221e9f44a0c3c6da1a1251740b4321d6101a542engus_ofac_sdnofac-41859
Person:idf129c52df3b5877ad27afcc78dcbeb2117673316engus_sam_exclusionsusgsa-s4mrty26s
Person:id3fd7aa6d7fba483f07b027e9d74c6fde4b8dcfc4engus_sam_exclusionsusgsa-s4mrty741
Person:innCode770470735092ua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:innCode770470735092ext_ru_egrulru-inn-770470735092
Person:lastNameКОЧАРОВАext_ru_egrulru-inn-770470735092
Person:lastNameKocharovaengus_ofac_sdnofac-41859
Person:lastNameIsmailovaengus_ofac_sdnofac-41859
Person:lastNameKOCHAROVAengus_sam_exclusionsusgsa-s4mrph4p8
Person:lastNameISMAILOVAengus_sam_exclusionsusgsa-s4mrty741
Person:lastNameISMAILOVAengus_sam_exclusionsusgsa-s4mrty26s
Person:middleNameZunnurovnaengus_ofac_sdnofac-41859
Person:nameИсмаилова Гульноз Зуннуровнаua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameGulnoz Zunnurovna Kocharovaengus_ofac_sdnofac-41859
Person:nameІсмаїлова Гульноз Зуннурівнаua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameКочарова Гульноз Зуннурівнаukrua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameKocharova Gulnozua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameGULNOZ ZUNNUROVNA ISMAILOVAengus_sam_exclusionsusgsa-s4mrty26s
Person:nameIsmailova Gulnozua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameКочарова Гульноз Зуннуровнаua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameKOCHAROVA, Gulnoz Zunnurovnaus_trade_cslofac-41859
Person:nameGULNOZ ZUNNUROVNA ISMAILOVAengus_sam_exclusionsusgsa-s4mrty741
Person:nameGULNOZ ZUNNUROVNA KOCHAROVAengus_sam_exclusionsusgsa-s4mrph4p8
Person:nameGulnoz Zunnurovna Kocharovaengext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nameГУЛЬНОЗ ЗУННУРОВНА КОЧАРОВАext_ru_egrulru-inn-770470735092
Person:nationalitycyengext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nationalityruengext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nationalitycyengus_ofac_sdnofac-41859
Person:nationalityuzengext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:notes(also GULNOZ ZUNNUROVNA ISMAILOVA, GULNOZ ZUNNUROVNA ISMAILOVA)engus_sam_exclusionsusgsa-s4mrph4p8
Person:notes(also GULNOZ ZUNNUROVNA KOCHAROVA)engus_sam_exclusionsusgsa-s4mrty741
Person:notes(also GULNOZ ZUNNUROVNA KOCHAROVA)engus_sam_exclusionsusgsa-s4mrty26s
Person:passportNumberK00224544engus_ofac_sdnofac-41859
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-41859
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41859engus_ofac_sdnofac-41859
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1402engext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:topicssanctionus_trade_cslofac-41859
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty26s
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrty741
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrph4p8
Person:topicssanctionengus_ofac_sdnofac-41859
Person:uniqueEntityIdJ95VZLTMAQK7engus_sam_exclusionsusgsa-s4mrty741
Person:uniqueEntityIdET97MD8JNKB1engus_sam_exclusionsusgsa-s4mrph4p8
Person:uniqueEntityIdJ95VZLTMAQK7engus_sam_exclusionsusgsa-s4mrty26s
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