Gulbachor Ismailovová

Sanctioned

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Last update: 22/04/2026

Name: Gulbachor Ismailovová

Gender: label.gender.f

Birth: 1959-12-22 ex-URSS

Nationality: RUS, UZB

Person type: label.person_type.P

Name original: Гульбахор ИСМАИЛОВА

Other names: Gulbachor Ismailova, Ismailova Gulbakhor, гульбахор исмаилова, Ismailova Gulbachor, Gulbakhor Ismailova, Gulbachor Ismailovová, Gulbachor Ismailová, Guľbachor Ismailovová

Aliases: Ismailova Gulbakhor, гульбахор исмаилова

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Sanctions

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-	Gulbakhor Ismailova est une sœur d'Alisher Usmanov, un oligarque pro-Kremlin inscrit sur la liste figurant dans la décision 2014/145/PESC. Des enquêtes menées par l'Office fédéral allemand de la polic
-	Gulbakhor Ismailova est une des sœurs d’Alisher Usmanov, un homme d’affaires influent pro-Kremlin inscrit sur la liste figurant dans la décision 2014/145/PESC. Des enquêtes menées par l’Office fédéral
-	Personnes associées: Alisher Usmanov (frère) - Gulbakhor Ismailova est une des sœurs d’Alisher Usmanov, un homme d’affaires influent inscrit sur la liste figurant dans la décision 2014/145/PESC. Des e
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Associated individual: Alisher Usmanov, brother
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Associated individual: Alisher Usmanov, brother
-	(UK Sanctions List Ref):RUS1327 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
-	(UK Sanctions List Ref):RUS1327 (UK Statement of Reasons):Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was
-	(UK Sanctions List Ref):RUS1327. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Gulbakhor ISMA
-	Gulbakhor ISMAILOVA is the sister of Alisher USMANOV, an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. USMANOV was designated by the UK on 3 March 2022. As an immediate fami
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-	To protect Estonia's security and interests and against the actions of the Russian Federation in Ukraine

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Frequently Asked Questions

1. Does Gulbachor Ismailovová have any sanctions?

Yes, Gulbachor Ismailovová is sanctioned by:

2. Can I receive AML sanctions alerts on Gulbachor Ismailovová?

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 Gulbachor Ismailovová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST

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.