Gulnara Karimova

Sanctioned entity

Born 8 Jul 1972 (54 years old),Uzbekistan. Named in 2 sanctions listings.

Sanctions and listings2

Listed
21 Dec 2017
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 23307treasury.gov ofac.treasury.gov
Listed
29 Jun 2018
Effective
21 Dec 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	DA0006735
Passport	DA0006735	Uzbekistan

Other names4

Also known as3

Goulnara KarimovaGoulnora Islamovna KarimovaKARIMOVA, Gulnara

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Googoosha

Addresses1

TASHKENT

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