Keep updated
Get in touch
Canonical ID: NK-edMxLyUitD4UnxXzb6g7HL · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Gulnoz Zunnurovna Ismailova | eng | us_ofac_sdn | ofac-41859 | |||
Person:alias | Kocharova Hulnoz Zunnurivna | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:birthDate | 1982-10-04 | eng | us_ofac_sdn | ofac-41859 | |||
Person:birthDate | 1982-10-04 | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:birthPlace | Tashkent, Uzbekistan | eng | us_ofac_sdn | ofac-41859 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:citizenship | uz | eng | us_ofac_sdn | ofac-41859 | |||
Person:country | cy | eng | us_ofac_sdn | ofac-41859 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-41859 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-41859 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:createdAt | 2023-04-14 | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:firstName | GULNOZ ZUNNUROVNA | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:firstName | GULNOZ ZUNNUROVNA | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:firstName | GULNOZ ZUNNUROVNA | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:firstName | Gulnoz | eng | us_ofac_sdn | ofac-41859 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-41859 | |||
Person:id | 00414386676ffbb58f7e3c83a36436adcdb4c122 | us_trade_csl | ofac-41859 | ||||
Person:id | 7221e9f44a0c3c6da1a1251740b4321d6101a542 | eng | us_ofac_sdn | ofac-41859 | |||
Person:id | 1109b7079ba1a6e672f4bf31a798b0f5932b123d | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:id | c2eb371c1db948c4f3b8df4ba0430a0880c32886 | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:id | 3400e9f3b2686a2d9cac9339c535f0307079d7cf | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:id | 6ac9c2a610215154e1f77ec982a981864e2b0df4 | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:innCode | 770470735092 | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:lastName | Kocharova | eng | us_ofac_sdn | ofac-41859 | |||
Person:lastName | ISMAILOVA | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:lastName | ISMAILOVA | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:lastName | Ismailova | eng | us_ofac_sdn | ofac-41859 | |||
Person:lastName | KOCHAROVA | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:middleName | Zunnurovna | eng | us_ofac_sdn | ofac-41859 | |||
Person:name | Исмаилова Гульноз Зуннуровна | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:name | Ismailova Gulnoz | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:name | Кочарова Гульноз Зуннурівна | ukr | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | |||
Person:name | KOCHAROVA, Gulnoz Zunnurovna | us_trade_csl | ofac-41859 | ||||
Person:name | GULNOZ ZUNNUROVNA ISMAILOVA | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:name | Gulnoz Zunnurovna Kocharova | eng | us_ofac_sdn | ofac-41859 | |||
Person:name | GULNOZ ZUNNUROVNA ISMAILOVA | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:name | GULNOZ ZUNNUROVNA KOCHAROVA | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:name | Kocharova Gulnoz | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:name | Кочарова Гульноз Зуннуровна | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:name | Ісмаїлова Гульноз Зуннурівна | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:nationality | cy | eng | us_ofac_sdn | ofac-41859 | |||
Person:notes | (also GULNOZ ZUNNUROVNA KOCHAROVA) | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:notes | (also GULNOZ ZUNNUROVNA KOCHAROVA) | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:notes | (also GULNOZ ZUNNUROVNA ISMAILOVA, GULNOZ ZUNNUROVNA ISMAILOVA) | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:passportNumber | K00224544 | eng | us_ofac_sdn | ofac-41859 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41859 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41859 | eng | us_ofac_sdn | ofac-41859 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-41859 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-26289-kocarova-gulnoz-zunnurivna | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty26s | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:topics | sanction | us_trade_csl | ofac-41859 | ||||
Person:uniqueEntityId | ET97MD8JNKB1 | eng | us_sam_exclusions | usgsa-s4mrph4p8 | |||
Person:uniqueEntityId | J95VZLTMAQK7 | eng | us_sam_exclusions | usgsa-s4mrty741 | |||
Person:uniqueEntityId | J95VZLTMAQK7 | eng | us_sam_exclusions | usgsa-s4mrty26s | |||