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KOCHAROVA, Gulnoz Zunnurovna

Sanctioned entity

KOCHAROVA, Gulnoz Zunnurovna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GULNOZ ZUNNUROVNA KOCHAROVA · Gulnoz Zunnurovna Kocharova · KOCHAROVA, Gulnoz Zunnurovna · Kocharova Hulnoz Zunnurivna · Кочарова Гульноз Зуннурівна				[sources]
Other name	GULNOZ ZUNNUROVNA ISMAILOVA · Gulnoz Zunnurovna Ismailova · Ismailova Gulnoz · Kocharova Gulnoz · Ісмаїлова Гульноз Зуннурівна · 2 more...				[sources]
Birth date	1982-10-04				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	female				[sources]
Nationality	Cyprus				[sources]
Country	Switzerland · Cyprus · Russia				[sources]
Citizenship	Russia · Uzbekistan				[sources]
First name	GULNOZ ZUNNUROVNA · Gulnoz				[sources]
INN	`770470735092`				[sources]
Last name	Ismailova · KOCHAROVA · Kocharova				[sources]
Middle name	Zunnurovna				[sources]
Passport number	`K00224544`				[sources]
Registration number	`ET97MD8JNKB1`				[sources]
Unique Entity ID	`ET97MD8JNKB1`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-05	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
ALMENOR HOLDINGS LIMITED Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`K00224544`	Cyprus	Passport	2015-05-28	2025-05-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,282

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ua-nsdc-26289-kocarova-ismailova-gulnoz-zunnurivna · ua-nazk-person-26121 · ofac-41859 · ua-nsdc-26289-kocarova-gulnoz-zunnurivna · usgsa-s4mrph4p8

For experts: raw data explorer

Factsheet Data sources

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