Statements: GULBAHOR BURKHANOVNA ISMAILOVA

Canonical ID: Q111548653 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ISMAILOVA	eng	gb_coh_disqualified	`gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq`	2025-04-10
`Person:middleName`	Burkhanovna	eng	us_ofac_sdn	`ofac-41494`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15286`	2024-10-14
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-8132-1`	2025-05-13
`Person:name`	GULBAKHOR BURKHANOVNA ISMAILOVA	eng	us_sam_exclusions	`usgsa-s4mrph4n7`	2024-06-14
`Person:name`	ИСМАИЛОВА Гульбахор Бурхановна	rus	ua_war_sanctions_api	`ua-ws-person-4368`	2025-09-05
`Person:name`	グリバホル・イズマイロワ	jpn	wikidata	`Q111548653`	2025-04-03
`Person:name`	Исмаилова Гульбахор Бурхановна	rus	wikidata	`Q111548653`	2024-01-31
`Person:name`	Gulbahor Ismailova	por	wikidata	`Q111548653`	2023-07-18
`Person:name`	GULBAKHOR ISMAILOVA	lit	lt_magnitsky_amendments	`lt-mag-e1991d3851d00990ced8bac852cc674afba685bc`	2025-04-10
`Person:name`	ISMAILOVA, Gulbakhor Burkhanovna		us_trade_csl	`ofac-41494`	2024-05-07
`Person:name`	Ісмаілова Гульбахор Бурханівна	ukr	ua_nsdc_sanctions	`ua-nsdc-17415-ismailova-gulbahor-burhanivna`	2023-04-20
`Person:name`	Gulbakhor ISMAILOVA	eng	gb_coh_disqualified	`gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq`	2025-04-10
`Person:name`	Gulbakhor Burkhanovna Ismailova	eng	us_ofac_sdn	`ofac-41494`	2023-04-20
`Person:name`	Ismailova GULBAKHOR	eng	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-04-20
`Person:name`	Gulbachor Ismailová	ces	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-05-04
`Person:name`	Gulbachor ISMAILOVA	swe	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-04-20
`Person:name`	Guľbachor ISMAILOVOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-12-06
`Person:name`	Ismailova GULBACHOR	swe	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-05-04
`Person:name`	Gulbakhor ISMAILOVA	eng	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-04-20
`Person:name`	Гульбахор ИСМАИЛОВА	rus	be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-04-20
`Person:name`	Gulbakhor ISMAILOVA	eng	gb_hmt_sanctions	`gb-hmt-15286`	2023-04-20
`Person:name`	Исмаилова Гульбахор Бурхановна		ua_nsdc_sanctions	`ua-nsdc-17415-ismailova-gulbahor-burhanivna`	2025-05-28
`Person:name`	Ismailova GULBAKHOR	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2024-05-09
`Person:name`	Gulbakhor Ismailova	eng	jp_mof_sanctions	`ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4`	2025-02-10
`Person:name`	GULBAHOR BURKHANOVNA ISMAILOVA	eng	us_sam_exclusions	`usgsa-s4mrty25c`	2024-11-02
`Person:name`	グルバホル・イスマイロヴァ	jpn	jp_mof_sanctions	`ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4`	2023-12-18
`Person:name`	Gulbakhor (Gulbahor) Ismailova	eng	jp_mof_sanctions	`ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4`	2023-12-18
`Person:name`	GULBAHOR BURKHANOVNA ISMAILOVA	eng	us_sam_exclusions	`usgsa-s4mrty72m`	2024-11-02
`Person:name`	Ismailova Gulbakhor		ua_nsdc_sanctions	`ua-nsdc-17415-ismailova-gulbahor-burhanivna`	2025-05-28
`Person:name`	Gulbakhor ISMAILOVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2024-05-09
`Person:name`	ISMAILOVA Gulbakhor Burkhanovna	eng	ua_war_sanctions_api	`ua-ws-person-4368`	2025-09-05
`Person:name`	ІСМАЇЛОВА Гульбахор Бурханівна	ukr	ua_war_sanctions_api	`ua-ws-person-4368`	2025-09-05
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-04-20
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2024-05-09
`Person:nationality`	cy	eng	us_ofac_sdn	`ofac-41494`	2023-04-20
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15286`	2023-07-15
`Person:nationality`	uz	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2024-05-09
`Person:nationality`	uz	eng	gb_coh_disqualified	`gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq`	2025-04-10
`Person:nationality`	uz	eng	gb_hmt_sanctions	`gb-hmt-15286`	2023-07-15
`Person:nationality`	uz	eng	us_ofac_sdn	`ofac-41494`	2023-04-20
`Person:notes`	сестра Алишера Усманова	rus	wikidata	`Q111548653`	2023-07-18
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2025-04-09
`Person:notes`	Associated individual: Alisher Usmanov, brother		be_fod_sanctions	`eu-fsf-eu-8132-1`	2024-03-28
`Person:notes`	(also GULBAKHOR BURKHANOVNA ISMAILOVA)	eng	us_sam_exclusions	`usgsa-s4mrty25c`	2025-07-23
`Person:notes`	(also GULBAKHOR BURKHANOVNA ISMAILOVA)	eng	us_sam_exclusions	`usgsa-s4mrty72m`	2025-07-23
`Person:notes`	(also GULBAHOR BURKHANOVNA ISMAILOVA, GULBAHOR BURKHANOVNA ISMAILOVA)	eng	us_sam_exclusions	`usgsa-s4mrph4n7`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq`	2025-06-12
`Person:position`	アリシェル・ウスマノフの親族	eng	jp_mof_sanctions	`ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4`	2023-12-18
`Person:position`	Relative of Alisher Usmanov	eng	jp_mof_sanctions	`ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4`	2023-12-18
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41494`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2025-05-21
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17415-ismailova-gulbahor-burhanivna`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-15286`	2025-07-28
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-8132-1`	2025-05-16
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BCop-ptGV7TKjiEidMZ2Ub_tcMQ	eng	gb_coh_disqualified	`gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41494	eng	us_ofac_sdn	`ofac-41494`	2023-04-20
`Person:taxNumber`	428740904		ua_war_sanctions_api	`ua-ws-person-4368`	2025-09-05
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15286`	2023-04-20
`Person:topics`	poi		ua_war_sanctions_api	`ua-ws-person-4368`	2025-09-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-8132-1`	2023-04-20
`Person:topics`	sanction		lt_magnitsky_amendments	`lt-mag-e1991d3851d00990ced8bac852cc674afba685bc`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1327`	2024-05-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty72m`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty25c`	2024-11-02
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4`	2023-12-18
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17415-ismailova-gulbahor-burhanivna`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-41494`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-41494`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrph4n7`	2024-06-28
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-bcop-ptgv7tkjieidmz2ub-tcmq`	2025-04-10
`Person:uniqueEntityId`	J5S5ANGRPKU9	eng	us_sam_exclusions	`usgsa-s4mrty25c`	2024-12-03
`Person:uniqueEntityId`	EQY5V9UGE9D5	eng	us_sam_exclusions	`usgsa-s4mrph4n7`	2024-12-03
`Person:uniqueEntityId`	J5S5ANGRPKU9	eng	us_sam_exclusions	`usgsa-s4mrty72m`	2024-12-03
`Person:wikidataId`	Q111548653		wikidata	`Q111548653`	2023-07-18

Previous
101 - 175 of 175
Next