Lists › OFAC SDN › ofac_sdn-41859
Gulnoz Zunnurovna KOCHAROVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 41859.
Programs
Names and aliases
| Gulnoz Zunnurovna KOCHAROVA | primary |
| Gulnoz Zunnurovna ISMAILOVA | alias (strong) |
Identifiers
| Passport | K00224544 | Cyprus |
Details
| Countries |  Cyprus  Russia  Switzerland  Uzbekistan |
| Birth dates | 1982-10-04 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | Russia; Cyprus; Switzerland |
Remarks (as published)
(Linked To: ALMENOR HOLDINGS LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.