Gulnoz Zunnurovna ISMAILOVA

Sanctioned entity

Born 4 Oct 1982 (44 years old),Cyprus. Named in 3 sanctions listings.

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Summary

(also Gulnoz Zunnurovna KOCHAROVA)

(also Gulnoz Zunnurovna ISMAILOVA, Gulnoz Zunnurovna ISMAILOVA)

Sanctions and listings3

Listed
14 Apr 2023
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41859treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

Almenor Holdings LimitedSanctionedDebarred
Leader or official of
Cyprus

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	K00224544
Passport	K00224544	Cyprus	28 May 2015	28 May 2025

Other names3

Also known as3

Gulnoz Zunnurovna IsmailovaGulnoz Zunnurovna KocharovaKOCHAROVA, Gulnoz Zunnurovna

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