Gulsara BURKHONOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | CYBER2 |
| Remark | (Linked To: EVIL CORP) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BURKHONOVA |
|---|---|
| First name/Name | Gulsara |
| Full name/Name | Gulsara BURKHONOVA |
| Type | Name |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (3)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
| Place | Tajikistan |
|---|---|
| Country | Tajikistan |
Identification documents (2)
| Type | Passport: 9707561379 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 30.06.2025. 23:15
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