Gulnoz Zunnurovna KOCHAROVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALMENOR HOLDINGS LIMITED) |
| Date of publication | 12.04.2023 |
Names (2)
| Last name/Name | KOCHAROVA |
|---|---|
| First name/Name | Gulnoz Zunnurovna |
| Full name/Name | Gulnoz Zunnurovna KOCHAROVA |
| Type | Name |
| Last name/Name | ISMAILOVA |
|---|---|
| First name/Name | Gulnoz Zunnurovna |
| Full name/Name | Gulnoz Zunnurovna ISMAILOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (2)
| Country | Cyprus |
|---|
| Country | Russian Federation |
|---|
Addresses (3)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
| Country | Cyprus |
|---|---|
| Full address | Cyprus |
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Birth data (2)
| Birthdate |
|---|
| Place | Tashkent, Uzbekistan |
|---|---|
| Country | Uzbekistan |
Identification documents (2)
| Type | Passport: K00224544 |
|---|---|
| Country | Cyprus |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 05:15
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