Lists of sanctions
52.15.243.3
27.09.2024 05:37:12

Gulbakhor Burkhanovna ISMAILOVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: THE SISTER TRUST)
Date of publication 12.04.2023

Names (2)

Last name/Name ISMAILOVA
First name/Name Gulbakhor Burkhanovna
Full name/Name Gulbakhor Burkhanovna ISMAILOVA
Type Name
Last name/Name ISMAILOVA
First name/Name Gulbahor Burkhanovna
Full name/Name Gulbahor Burkhanovna ISMAILOVA
Type Alias
Quality Strong

Citizenships (3)

Country Cyprus
Country Russian Federation
Country Uzbekistan

Addresses (1)

Street Ustabayava 79, Apt 81-831
City Tashkent
Country Uzbekistan
Postal code 1
Full address Ustabayava 79, Apt 81-831, Tashkent, 100187, Uzbekistan

Birth data (2)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 27.09.2024. 05:15
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