Among the persons to whom sanctions are applied:
ISMAILOVA Gulbakhor Burkhanovna
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Name
ІСМАЇЛОВА Гульбахор Бурханівна
ИСМАИЛОВА Гульбахор Бурхановна
ISMAILOVA Gulbakhor Burkhanovna
ИСМАИЛОВА Гульбахор Бурхановна
ISMAILOVA Gulbakhor Burkhanovna
Date and place of birth
22.12.1959
Bekabad (Tashkent), Uzbekistan SSR
Bekabad (Tashkent), Uzbekistan SSR
Position
Tax Number
428740904
Reasons
She is the sister of Alisher Usmanov, a pro-Kremlin oligarch to whom he has been ‘transferring’ his assets.
Alisher Usmanov has particularly close ties to russian president putin. He is the founder and largest shareholder of the USM holding, whose assets include one of the world's leading iron ore producers, Metalloinvest, Udokan Copper, mobile phone operator Megafon, one of the largest cement producers, Akkermann Cement, and the russian part of the Ali Express internet site. The holding also owned the leading platforms for spreading russian propaganda, such as Odnoklassniki, VKontakte and Mail.ru. Usmanov's assets also include the Kommersant publishing house, which is a censored russian media outlet. The Ugarov OEMK company, part of Metalloinvest, supplied billets to the Izhevsk Mechanical Plant, a small arms manufacturer and supplier to the Kalashnikov concern. Ural Steel supplied sheet metal to Uralvagonzavod, a manufacturer of tanks and other armoured vehicles. Megafon, a member of the USM holding, provided communications to dozens of military units of the ministry of defence, the rosgvardia and a number of defence companies in russia.
Alisher Usmanov has particularly close ties to russian president putin. He is the founder and largest shareholder of the USM holding, whose assets include one of the world's leading iron ore producers, Metalloinvest, Udokan Copper, mobile phone operator Megafon, one of the largest cement producers, Akkermann Cement, and the russian part of the Ali Express internet site. The holding also owned the leading platforms for spreading russian propaganda, such as Odnoklassniki, VKontakte and Mail.ru. Usmanov's assets also include the Kommersant publishing house, which is a censored russian media outlet. The Ugarov OEMK company, part of Metalloinvest, supplied billets to the Izhevsk Mechanical Plant, a small arms manufacturer and supplier to the Kalashnikov concern. Ural Steel supplied sheet metal to Uralvagonzavod, a manufacturer of tanks and other armoured vehicles. Megafon, a member of the USM holding, provided communications to dozens of military units of the ministry of defence, the rosgvardia and a number of defence companies in russia.
Sanction Jurisdictions
United States of America
Canada
Switzerland
EU
Great Britain
Australia
New Zealand
Japan
Ukraine
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Cayman Islands 
