MINNIKHANOVA, Gulsina Akhatovna

Individual · Dubai · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, AE
Kazan, Tatarstan, RU
FR
Moscow, RU
Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, AE
Born: 1967-12-08
Nationality: RU
Identifiers: Gender, Female; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: MINNIKHANOV, Rustam Nurgaliyevich)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists