Gulbakhor ISMAILOVA
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Sieviete |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 13.04.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | ISMAILOVA |
|---|---|
| Pirmais vārds/Nosaukums | Gulbakhor |
| Pilns vārds/Nosaukums | Gulbakhor ISMAILOVA |
| Veids | Vārds |
| Uzvārds/Nosaukums | GULBAKHOR |
|---|---|
| Pirmais vārds/Nosaukums | Ismailova |
| Pilns vārds/Nosaukums | Ismailova GULBAKHOR |
| Veids | Vārda variācija |
| Pilns vārds/Nosaukums | Гульбахор ИСМАИЛОВА |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Adreses (1)
| Valsts | Uzbekistānas Republika |
|---|---|
| Pasta indekss | 1 |
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Valsts | Uzbekistānas Republika |
Pamatojums (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). The Minister certified on 25 May 2022 that conditions B and C continued to be met. |
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is the European Union’s Council Decision 2014/145/CFSP (as amended) concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine, and Council Regulation (EU) No 269/2014. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| 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 family member of USMANOV and obtaining material benefit from USMANOV, Gulbakhor ISMAILOVA is associated with an involved person and therefore ISMAILOVA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.08.2022 17:15) |
|---|---|
| Uzvārds/Nosaukums | ISMAILOVA |
| Pirmais vārds/Nosaukums | Gulbakhor |
| Pilns vārds/Nosaukums | Gulbakhor ISMAILOVA |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.08.2022 17:15) |
|---|---|
| Pilns vārds/Nosaukums | Гульбахор ИСМАИЛОВА |
| Veids | Ne latīņu rakstība |
Pilsonības (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 02.08.2022 17:15) |
|---|---|
| Valsts | Krievijas Federācija |
Atjaunots: 28.04.2025. 17:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.