Lists › OFAC SDN › ofac_sdn-35999
Rustam Nurgaliyevich MINNIKHANOV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 35999.
Programs
Names and aliases
| Rustam Nurgaliyevich MINNIKHANOV | primary |
Details
| Countries |  France  Russia  United Arab Emirates |
| Birth dates | 1957-03-01 |
| Birth places | Noviy Arysh, Rybno-Slobodskiy district, Tatarstan, Russia |
| Addresses | Tatarstan Russia; Moscow Russia; France; Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.