Statements: GULNOZ ZUNNUROVNA ISMAILOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKocharova Hulnoz Zunnurivnaua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:aliasGulnoz Zunnurovna Ismailovaengus_ofac_sdnofac-41859
Person:birthDate1982-10-04ua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:birthDate1982-10-04us_ofac_sdnofac-41859
Person:birthPlaceTashkent, Uzbekistanengus_ofac_sdnofac-41859
Person:citizenshipuzus_ofac_sdnofac-41859
Person:citizenshipruua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:countrychus_ofac_sdnofac-41859
Person:countryruus_ofac_sdnofac-41859
Person:countrycyus_ofac_sdnofac-41859
Person:countryruus_sam_exclusionsusgsa-s4mrph4p8
Person:countryruus_sam_exclusionsusgsa-s4mrty26s
Person:countryruus_sam_exclusionsusgsa-s4mrty741
Person:countryruext_ru_egrulru-inn-770470735092
Person:createdAt2023-04-14us_sam_exclusionsusgsa-s4mrph4p8
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty741
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty26s
Person:fatherNameЗУННУРОВНАext_ru_egrulru-inn-770470735092
Person:firstNameГУЛЬНОЗext_ru_egrulru-inn-770470735092
Person:firstNameGULNOZ ZUNNUROVNAengus_sam_exclusionsusgsa-s4mrty741
Person:firstNameGulnozengus_ofac_sdnofac-41859
Person:firstNameGULNOZ ZUNNUROVNAengus_sam_exclusionsusgsa-s4mrph4p8
Person:firstNameGULNOZ ZUNNUROVNAengus_sam_exclusionsusgsa-s4mrty26s
Person:genderfemaleus_ofac_sdnofac-41859
Person:id655f544782bccc66b19a34991b742bf432c7ae3bus_sam_exclusionsusgsa-s4mrty741
Person:idf62d57ca88cd13473a33919a1c1c8caeae858960us_ofac_sdnofac-41859
Person:id68343cd997de01dd7f0ae9b8a57c58bfc66af869us_sam_exclusionsusgsa-s4mrph4p8
Person:id3add9c25d5538519b4dbb235594243b66a15f3a5us_sam_exclusionsusgsa-s4mrty26s
Person:id00414386676ffbb58f7e3c83a36436adcdb4c122us_trade_cslofac-41859
Person:id4094b6ba7bdf74f00adcf7b28f1d1eeeedd480f3ext_ru_egrulru-inn-770470735092
Person:idd39df4900da7514d1141bea0007b7d8d24eaa89dext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:id7f733ee56014ed542dcedb7eaec2cb6ad0a0612dua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:innCode770470735092ext_ru_egrulru-inn-770470735092
Person:innCode770470735092ua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:lastNameIsmailovaengus_ofac_sdnofac-41859
Person:lastNameKOCHAROVAengus_sam_exclusionsusgsa-s4mrph4p8
Person:lastNameKocharovaengus_ofac_sdnofac-41859
Person:lastNameISMAILOVAengus_sam_exclusionsusgsa-s4mrty741
Person:lastNameISMAILOVAengus_sam_exclusionsusgsa-s4mrty26s
Person:lastNameКОЧАРОВАext_ru_egrulru-inn-770470735092
Person:middleNameZunnurovnaengus_ofac_sdnofac-41859
Person:nameИсмаилова Гульноз Зуннуровнаua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameГУЛЬНОЗ ЗУННУРОВНА КОЧАРОВАext_ru_egrulru-inn-770470735092
Person:nameGulnoz Zunnurovna Kocharovaengus_ofac_sdnofac-41859
Person:nameGulnoz Zunnurovna Kocharovaengext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nameKOCHAROVA, Gulnoz Zunnurovnaus_trade_cslofac-41859
Person:nameGULNOZ ZUNNUROVNA ISMAILOVAengus_sam_exclusionsusgsa-s4mrty26s
Person:nameGULNOZ ZUNNUROVNA ISMAILOVAengus_sam_exclusionsusgsa-s4mrty741
Person:nameGULNOZ ZUNNUROVNA KOCHAROVAengus_sam_exclusionsusgsa-s4mrph4p8
Person:nameКочарова Гульноз Зуннуровнаua_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:nameIsmailova Gulnozua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nameІсмаїлова Гульноз Зуннурівнаua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:nationalityruext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nationalitycyus_ofac_sdnofac-41859
Person:nationalitycyext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nationalityuzext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:nationalityruus_ofac_sdnofac-41859
Person:notes(also GULNOZ ZUNNUROVNA KOCHAROVA)engus_sam_exclusionsusgsa-s4mrty26s
Person:notes(also GULNOZ ZUNNUROVNA KOCHAROVA)engus_sam_exclusionsusgsa-s4mrty741
Person:notes(also GULNOZ ZUNNUROVNA ISMAILOVA, GULNOZ ZUNNUROVNA ISMAILOVA)engus_sam_exclusionsusgsa-s4mrph4p8
Person:passportNumberK00224544engus_ofac_sdnofac-41859
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-41859
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1402ext_us_ofac_press_releasesofac-pr-9ebdf4873d03802148e5dd3ce071299bb6d84da3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41859us_ofac_sdnofac-41859
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty26s
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrph4p8
Person:topicssanctionus_ofac_sdnofac-41859
Person:topicssanctionua_nsdc_sanctionsua-nsdc-26289-kocarova-gulnoz-zunnurivna
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty741
Person:topicssanctionus_trade_cslofac-41859
Person:uniqueEntityIdJ95VZLTMAQK7engus_sam_exclusionsusgsa-s4mrty26s
Person:uniqueEntityIdJ95VZLTMAQK7engus_sam_exclusionsusgsa-s4mrty741
Person:uniqueEntityIdET97MD8JNKB1engus_sam_exclusionsusgsa-s4mrph4p8
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