Lists › OFAC SDN › ofac_sdn-36000

Gulsina Akhatovna MINNIKHANOVA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 36000.

Programs

RUSSIA-EO14024

Names and aliases

Details

Countries	France Russia United Arab Emirates
Birth dates	1967-12-08
Addresses	Unit 505 Building Topaz Dubai United Arab Emirates; Kazan Tatarstan Russia; France; Moscow Russia

Remarks (as published)

(Linked To: MINNIKHANOV, Rustam Nurgaliyevich)

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.