Gulsina Akhatovna MINNIKHANOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MINNIKHANOV, Rustam Nurgaliyevich) |
| Date of publication | 26.01.2023 |
Names (1)
| Last name/Name | MINNIKHANOVA |
|---|---|
| First name/Name | Gulsina Akhatovna |
| Full name/Name | Gulsina Akhatovna MINNIKHANOVA |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (4)
| Street | Unit 505 Building Topaz Palm Jumeirah Tiara |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit 505 Building Topaz Palm Jumeirah Tiara, Dubai, United Arab Emirates |
| City | Kazan |
|---|---|
| Country | Russian Federation |
| Region | Tatarstan |
| Full address | Kazan, Tatarstan, Russia |
| Country | France |
|---|---|
| Full address | France |
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 03:15
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