Gulbakhor ISMAILOVA
Gulbakhor ISMAILOVA 概述
| ID | RUS1327 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 旅行禁令, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 15286 |
Gulbakhor ISMAILOVA 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| Gulbakhor ISMAILOVA | Primary Name | Гульбахор ИСМАИЛОВА (Russian / Cyrillic) | ||
| Ismailova GULBAKHOR | Primary Name Variation |
Gulbakhor ISMAILOVA 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
Apartment 81-83 79 Ustabayeva Street Tashkent | 1000187 | Uzbekistan |
Gulbakhor ISMAILOVA 的个人详细信息是什么？
| 性别 | 出生日期 | 出生城市 | 出生国家 | 国籍 | 护照 | 职位 |
|---|---|---|---|---|---|---|
| Female | 1959年12月22日 | Uzbekistan | Russia | |||
| Female | 1959年12月22日 | Uzbekistan | Uzbekistan |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融 制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0