Lists of sanctions
20.05.2024 05:41:13

Gulsina Akhatovna MINNIKHANOVA


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)

First name/Name Gulsina Akhatovna
Full name/Name Gulsina Akhatovna MINNIKHANOVA
Type Name

Citizenships (1)

Country Russian Federation

Addresses (4)

City Kazan
Country Russian Federation
Region Tatarstan
Full address Kazan, Tatarstan, Russia
Country France
Full address France
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 Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (1)


Historical data

No records
Updated: 20.05.2024. 05:15
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