Goulnora Islamovna Karimova

Sanctioned
Adverse Media
Last update: 05/06/2026
Name: Goulnora Islamovna Karimova
Birth: 1972-07-08 UZB
Nationality: UZB
Person type: label.person_type.P
Name partial: Googoosha
Other names: Gulnara Karimova, Goulnara Karimova, Goulnora Islamovna Karimova
Aliases: Karimova, Googoosha
Identifiers: Array, Array
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Sanctions

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[OFAC.GLOMAG] - Global Magnitsky Sanctions Program GLOMAG

Charges

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Adverse info

Frequently Asked Questions

1. Does Goulnora Islamovna Karimova have any sanctions?

Yes, Goulnora Islamovna Karimova is sanctioned by:

2. Can I receive AML sanctions alerts on Goulnora Islamovna Karimova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Goulnora Islamovna Karimova:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Public sources of adverse media label.source.info.adverse_media
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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