Gulbakhor ISMAILOVA
Overview of Gulbakhor ISMAILOVA
| ID | RUS1327 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. The trust services sanctions were imposed on 21/03/2023. |
| OFSI Group ID | 15286 |
What alternative names has Gulbakhor ISMAILOVA used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Gulbakhor ISMAILOVA | Primary Name | Гульбахор ИСМАИЛОВА (Russian / Cyrillic) | ||
| Ismailova GULBAKHOR | Primary Name Variation |
Where is Gulbakhor ISMAILOVA located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Apartment 81-83 79 Ustabayeva Street Tashkent | 1000187 | Uzbekistan |
What are the personal details of Gulbakhor ISMAILOVA?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Female | Dec 22, 1959 | Uzbekistan | Russia | |||
| Female | Dec 22, 1959 | Uzbekistan | Uzbekistan |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0