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Gulbakhor ISMAILOVA

Sanctioned entity

Gulbakhor ISMAILOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GULBAHOR BURKHANOVNA ISMAILOVA · GULBAKHOR BURKHANOVNA ISMAILOVA · Gulbachor ISMAILOVA · Gulbachor Ismailová · Gulbahor Ismailova · 15 more...				[sources]
Other name	GULBAHOR BURKHANOVNA ISMAILOVA · GULBAKHOR BURKHANOVNA ISMAILOVA · Gulbahor Burkhanovna Ismailova · Ismailova GULBAKHOR · Ismailova Gulbakhor · 8 more...				[sources]
Birth date	1959-12-22				[sources]
Place of birth	OUZBÉKISTAN · Tashkent, Uzbekistan · Uzbekistan · ex-URSS				[sources]
Gender	female				[sources]
Nationality	Cyprus · Russia · Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Citizenship	Russia · Soviet Union · Uzbekistan				[sources]
Country of birth	Uzbekistan				[sources]
First name	GULBAHOR BURKHANOVNA · GULBAKHOR BURKHANOVNA · Gulbachor · Gulbahor · Gulbakhor · 3 more...				[sources]
ID Number	`71 3059195`				[sources]
Last name	GULBACHOR · GULBAKHOR · ISMAILOVA · ISMAILOVOVÁ · Ismailova · 3 more...				[sources]
Middle name	Burkhanovna				[sources]
Passport number	`3059195` · `71 3059195`				[sources]
Registration number	`EQY5V9UGE9D5` · `J5S5ANGRPKU9`				[sources]
Unique Entity ID	`EQY5V9UGE9D5` · `J5S5ANGRPKU9`				[sources]
Wikidata ID	Q111548653				[sources]
Position	Relative of Alisher Usmanov · アリシェル・ウスマノフの親族				[sources]
Address	Apartment 81-83, 79 Ustabayeva Street 1000187 Tachkent · Apartment 81-83, 79 Ustabayeva Street 1000187 Tachkent, Ouzbékistan · Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, UZBEKISTAN, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187 · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-13	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Associated individual: Alisher Usmanov, brother

— Belgian Financial Sanctions, 2024-03-28

Associated individual: Alisher Usmanov, brother

— Swiss SECO Sanctions/Embargoes, 2023-04-20

She has also been linked to luxury real estate in Italy and Latvia that can be linked to her brother Alisher Usmanov. She relies on a network of shell companies to hide the wealth of her brother. She is therefore an immediate family member benefitting from her brother Alisher Usmanov. Gulbakhor Ismailova is a sister of Alisher Usmanov, a leading businessperson listed under Decision 2014/145/CFSP. Investigations by the German Federal Criminal Police Office (Bundeskriminalamt) revealed that Alisher Usmanov indirectly transferred assets to his sister Gulbakhor Ismailova. In particular, the owner of the yacht “Dilbar” is Navis Marine Ltd. (Cayman Islands), whose shareholder is Almenor Holdings Ltd. (Cyprus). All shares in that holding company are held by Pomerol Capital SA (Switzerland) in trust for the benefit of “The Sisters Trust”. Since 2017, Alisher Usmanov has no longer been a shareholder of this trust company, leaving his sister, Gulbakhor Ismailova, as the only beneficial owner of the yacht “Dilbar”.

— Swiss SECO Sanctions/Embargoes, 2024-12-13

Associated individual: Alisher Usmanov, brother

— EU Financial Sanctions Files (FSF), 2024-03-28

Associated individual: Alisher Usmanov, brother

— EU Consolidated Travel Bans, 2024-03-28

Personnes associées: Alisher Usmanov (frère) - Gulbakhor Ismailova est une des sœurs d’Alisher Usmanov, un homme d’affaires influent inscrit sur la liste figurant dans la décision 2014/145/PESC. Des enquêtes menées par l’Office fédéral allemand de la police judiciaire (Bundeskriminalamt) ont révélé qu’Alisher Usmanov avait transféré indirectement des actifs à sa sœur Gulbakhor Ismailova. En particulier, le propriétaire du yacht “Dilbar” est Navis Marine Ltd. (Îles Caïmans), dont l’actionnaire est Almenor Holdings Ltd. (Chypre). Toutes les actions de cette société holding sont détenues par Pomerol Capital SA (Suisse) en fiducie au profit de “The Sisters Trust”. Depuis 2017, Alisher Usmanov n’est plus actionnaire de cette société fiduciaire; sa sœur, Gulbakhor Ismailova, est dès lors la seule propriétaire bénéficiaire du yacht “Dilbar”. Elle est également liée à des biens immobiliers de luxe en Italie et en Lettonie, pour lesquels un lien peut être établi avec son frère Alisher Usmanov. Elle s’appuie sur un réseau de sociétés-écrans pour dissimuler la richesse de son frère. Elle est donc membre de la famille proche d’Alisher Usmanov, son frère, dont elle tire avantage.

— French National Asset Freezing System, 2024-09-17

Personne associée: Alisher Usmanov (frère)

— Monaco National Fund Freezing List, 2024-08-14

сестра Алишера Усманова

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Ustabayava 79, Apt 81-831, 100187 Tashkent	Uzbekistan
Apartment 81-83, 79 Ustabayeva Street, Tashkent, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, UZBEKISTAN, 1000187 · Apartment 81-83, 79 Ustabayeva Street, Tashkent, Uzbekistan, 1000187	Uzbekistan

Identifications
Document number	Country	Type	Start date	End date
`71 3059195`	Russia	National passport	-	-
`71 3059195`	Russia	passport	-	-
`71 3059195`	Russia	National passport	-	-

Linked to
Object	Role	Start date	End date
The Sister Trust Sanctioned entity	Providing support to	-	-

Relatives
Person	Relationship	Start date	End date
Alisher Burkhanovich USMANOV Sanctioned entity	sibling	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Federal Public Service Finance	UKR	2023-09-15	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/2455 du 12/09/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-09-14	-
Council of the European Union	-	-	-
Ministry of Finance	資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人）	2023-12-15	-
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2023-04-12	-
La Principauté de Monaco	-	-	-

Data sources

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,259

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

United States · GSA

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

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

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-17415-ismailova-gulbahor-burhanivna · gb-hmt-15286 · eu-fsf-eu-8132-1 · ja-mof-cdb4285e57e785fdb02f96a166d5eb932496a8b4 · mc-freezes-d47cec787435574f1985fecef0b7fb116cda0bd5 · ch-seco-54161 · eu-tb-logical-139643 · ofac-41494 · fr-ga-4532 · usgsa-s4mrty25c · ua-nazk-person-4368 · usgsa-s4mrty72m · ua-nabc-person-4368-ismailova-gulbakhor · NK-Eb4GAP5bSPEJPXXDKRgYeC · usgsa-s4mrph4n7 · gb-fcdo-rus1327 · NK-EERk2epLaTVoPBvSymoSww

For experts: raw data explorer

Factsheet Descriptions Data sources

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