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Osmanova Hulnar Seitumerivna

Sanctioned entity

Osmanova Hulnar Seitumerivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Osmanova Hulnar Seitumerivna · ГУЛЬНАР СЕЙТУМЕРОВНА ОСМАНОВА · Османова Гульнар Сейтумерівна				[sources]
Other name	Osmanova Gulnar · Osma№va Gulnar · Османова Гульнар Сейтумеровна · Османова Гульнар Сейтумерівна				[sources]
Birth date	1939-11-25				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ГУЛЬНАР				[sources]
INN	`780605958279`				[sources]
Last name	ОСМАНОВА				[sources]
Patronymic	СЕЙТУМЕРОВНА				[sources]
Last change	2024-11-13	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palmira" Sanctioned entity	100	2013-09-03	-

Directorships
Organization	Role	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Palmira" Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-05	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

Ukraine NSDC State Register of Sanctions17,967

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-780605958279 · ua-nazk-person-25617 · ua-nabc-person-25617-osmanovagulnar-seytumerovna · ua-nsdc-21053-osmanova-gulnar-sejtumerivna

For experts: raw data explorer

Factsheet Data sources

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