Lists of sanctions
18.191.205.40
27.09.2024 05:40:00

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: 27.09.2024. 05:15
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