Rustam Nurgaliyevich MINNIKHANOV - Sanctions record
3.16.109.195
13.03.2025 16:33:18
Rustam Nurgaliyevich MINNIKHANOV - Sanctions record

Rustam Nurgaliyevich MINNIKHANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 26.01.2023

Names (1)

Last name/Name MINNIKHANOV
First name/Name Rustam Nurgaliyevich
Full name/Name Rustam Nurgaliyevich MINNIKHANOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (4)

City Moscow
Country Russian Federation
Full address Moscow, Russia
Country Russian Federation
Region Tatarstan
Full address Tatarstan, Russia
Country France
Full address France
City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Birth data (2)

Birthdate
Place Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.03.2025. 15:16
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