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Gulbakhor ISMAILOVA

⚠ Sanctioned · 3 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Uzbekistan
Nationality
(1) Russia (2) Uzbekistan
Date of birth
1959-12-22T00:00:00.000Z
Place of birth
Uzbekistan

Also known as

Aliases
Gulbahor Burkhanovna ISMAILOVA · Gulbakhor Burkhanovna ISMAILOVA · Gulbakhor Ismailova · Ismailova Gulbakhor · Ismailova GULBAKHOR · Гульбахор · ИСМАИЛОВА · グルバホル・イスマイロヴァ; Gulbakhor Ismailova; Gulbakhor (Gulbahor) Ismailova

Designation timeline · 3

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1327) Russia 13/04/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia source ↗

Previous designations · 1

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 4

UK_OFSIOFAC_SDNCH_SECOJP_MOF_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Gulbakhor ISMAILOVA sanctioned?

Yes. Gulbakhor ISMAILOVA (individual) is subject to 3 active sanctions designations from Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Gulbakhor ISMAILOVA?

Gulbakhor ISMAILOVA is listed by Switzerland SECO, UK OFSI, OFAC SDN under programs CH-Situation in Ukraine, UK-Russia, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.

When was Gulbakhor ISMAILOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Gulbakhor ISMAILOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.