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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ISMAILOVA Gulbakhor Burkhanovna

Date of Birth: 1959-12-22

Type: individual

Updated: 2026-03-19 14:01:07

Accuracy: 90

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