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Санкционный скрининг

Примечание: Результаты могут включать потенциальные совпадения и должны быть проверены в соответствии с вашими внутренними процедурами обеспечения соответствия требованиям.

Screening Results

Sanctioned Entity Found

Gulbakhor ISMAILOVA

Date of Birth: 1959-12-22

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 90

Information:

Nationality: (1) Russia (2) Uzbekistan
Address: Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187, Uzbekistan
Birthplace: Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS1327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ISMAILOVA Gulbakhor Burkhanovna

Date of Birth: 1959-12-22

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

individual
RUSSIA-EO14024
DOB 22 Dec 1959; POB Tashkent, Uzbekistan; nationality Uzbekistan; alt. nationality Russia; alt. nationality Cyprus; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: THE SISTER TRUST.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Ismailova GULBAKHOR

Date of Birth: 1959-12-22

Type: individual

Updated: 2026-08-16 05:58:42

Accuracy: 75

Information:

Nationality: (1) Russia (2) Uzbekistan
Address: Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187, Uzbekistan
Birthplace: Uzbekistan
Regime: Russia
Info: (UK Sanctions List Ref):RUS1327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (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. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv