Isabel dos Santos

Sanctioned entity

Born 20 Apr 1973 (53 years old),Angola. Named in 2 sanctions listings.

Screen this subject

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Angolan businesswoman (born 1973)

Sanctions and listings2

Effective
21 Nov 2024
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Isabel DOS SANTOS is an involved person within the meaning of the Global Anti-Corruption Regulations 2021 on the basis of the following grounds: DOS SANTOS is or has been involved in (1) being responsible for or engaging in serious corruption; (2) profiting financially or obtaining any other benefit from serious corruption. Specifically, DOS SANTOS, whilst head of Angolan state oil firm Sonangol, misappropriated more than 50 million GBP for her own financial benefit and, whilst director of the Angolan telecoms company Unitel SA, misappropriated more than 300 million GBP for her own financial benefit.
Programme GB-ACReference GAC0050Reference 16694Last updated 9 Apr 2025gov.uk gov.uk
Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(B) Public Designation.
state.gov state.gov

Positions held1

2016 to 2017
chief executive officer

Connections9

Family8

Tatiana KukanovaClose associate of PEP
Mother
Born 1945
Sindika Dokolo
Spouse
Born 16 Mar 19722002 - 2020
José Eduardo dos SantosPEPPolitician
Father
Born 28 Aug 1942
Welwitschia dos SantosPEPPolitician
Sibling
Born 4 Dec 1978
José Eduardo dos SantosPEPPolitician
Parent
Born 28 Aug 1942
Tatiana KukanovaClose associate of PEP
Parent
Born 1945

Other names21

Also known as21

이자벨 두스 산투스nelida isabel dossantosIsabel José dos SantosIsabela dos SantosIsabel Kukanova dos SantosAfrica’s Richest Woman,Angola's PrincessСантуш, Изабель душİzabel duş SantuşІзабел душ Сантушإيزابيل دوس سانتوسイザベル・ドス・サントスIsabel DOS SANTOS이자벨 두스산투스Изабель душ Сантушایزابل دوس سانتوسايزابيل دوس سانتوسԻզաբել դուշ Սանտուշ

Show 3 more

伊萨贝尔·多斯桑托斯איזבלה דוש סנטושازابیل ڈاس سانتوس

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.