Gulbachor Ismailovová
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Gulbachor Ismailovová sanciones internacionales?
Sí, Gulbachor Ismailovová está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Gulbachor Ismailovová?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Gulbachor Ismailovová:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |