{"id":"67c20aa9-1c86-438a-beb0-d937676f083d","canonicalName":"Gulnoz Zunnurovna KOCHAROVA","primaryCountryId":"UZ","dateOfBirth":"04 Oct 1982","placeOfBirth":"Tashkent, Uzbekistan","nationality":"UZ","position":null,"createdAt":"2026-08-07T13:38:01.074Z","updatedAt":"2026-08-07T13:38:01.074Z","aliases":[{"id":"d8aa10f2-7348-4670-ac00-78f21851771b","personId":"67c20aa9-1c86-438a-beb0-d937676f083d","name":"Gulnoz Zunnurovna KOCHAROVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:01.076Z","source":{"name":"OFAC SDN"}},{"id":"b0fd2487-fc95-471c-bd8f-a1700fc4cb6c","personId":"67c20aa9-1c86-438a-beb0-d937676f083d","name":"KOCHAROVA, Gulnoz Zunnurovna","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:01.078Z","source":{"name":"OFAC SDN"}},{"id":"c03522ee-6c69-486d-a017-a198b31803ad","personId":"67c20aa9-1c86-438a-beb0-d937676f083d","name":"Gulnoz Zunnurovna ISMAILOVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:01.080Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"547ebde9-feca-4c9c-9b7e-2f35d73158ec","personId":"67c20aa9-1c86-438a-beb0-d937676f083d","type":"passport","value":"K00224544","countryId":"CY","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:01.084Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"07b764c5-0de5-4c80-a4d6-9c670ddd2336","personId":"67c20aa9-1c86-438a-beb0-d937676f083d","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:01.086Z","lastSeenAt":"2026-10-19T04:09:34.683Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ALMENOR HOLDINGS LIMITED)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"41859","fetchedAt":"2026-10-19T04:09:34.683Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"91a108e9-e863-41d3-a857-6dfb04282fc7","entityId":"96c56f91-637b-45ee-8f61-b7355d2564c5","name":"Gulnoz Zunnurovna KOCHAROVA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:01.115Z","personId":"67c20aa9-1c86-438a-beb0-d937676f083d","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"96c56f91-637b-45ee-8f61-b7355d2564c5","canonicalName":"ALMENOR HOLDINGS LIMITED","entityType":"company","primaryCountryId":"CY","sanctions":[{"regime":"OFAC","program":"RUSSIA-EO14024"}]}}],"wikidata":null}