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15.03.2025 03:15:15

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: 15.03.2025. 02:15
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