Kocharova, Gulnoz Zunnurovna

On the SDN listIndividualRUSSIA-EO14024

Kocharova, Gulnoz Zunnurovna (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia, Cyprus, Switzerland. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • ISMAILOVA, Gulnoz Zunnurovna · aka

Addresses on file

  • Russia
  • Cyprus
  • Switzerland