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OFAC UID 41859 · SDN · Individual

Gulnoz Zunnurovna KOCHAROVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Also known as

  • Gulnoz Zunnurovna ISMAILOVA · a.k.a.

Addresses

  • Russia
  • Cyprus
  • Switzerland

Identifiers

  • Passport: K00224544 (Cyprus)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ALMENOR HOLDINGS LIMITED)