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29.04.2025 00:55:26

Gulbakhor ISMAILOVA

Sąrašas

Tipas Individas
Lytis Moteris
Sąrašo pavadinimas Jungtinė Karalystė
Programos (1) Russia
Įtraukimo į sąrašą data (1) 13.04.2022

Vardai/Pavadinimai (3)

Pavardė/Vardas ISMAILOVA
Vardas/Pavadinimas Gulbakhor
Visas vardas/Pavadinimas Gulbakhor ISMAILOVA
Tipas Vardas
Pavardė/Vardas GULBAKHOR
Vardas/Pavadinimas Ismailova
Visas vardas/Pavadinimas Ismailova GULBAKHOR
Tipas Žodžio variacija
Visas vardas/Pavadinimas Гульбахор ИСМАИЛОВА
Tipas Ne lotyniškas raštas
Pastaba Language: Russian

Tautybės (1)

Šalis Rusija

Adresai (1)

Šalis Uzbekistanas
Pašto indeksas 1

Gimimo data (1)

Gimimo data
Šalis Uzbekistanas

Pateisinimas (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.

Papildomos finansinės sankcijos (1)

Tipas Draudimo data
#1 Tipas: Trust services 21.03.2023

Istorinė data

Vardai/Pavadinimai (2)

Statusas Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15)
Pavardė/Vardas ISMAILOVA
Vardas/Pavadinimas Gulbakhor
Visas vardas/Pavadinimas Gulbakhor ISMAILOVA
Tipas Vardas
Statusas Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15)
Visas vardas/Pavadinimas Гульбахор ИСМАИЛОВА
Tipas Ne lotyniškas raštas

Tautybės (1)

Statusas Istorinis (paskutinį kartą aktyvus 02.08.2022 17:15)
Šalis Rusija
Atkurta: 29.04.2025. 00:15
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