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Gulnara Khaidarshina

Person of interest · Sanctioned entity

Gulnara Khaidarshina is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gulnara Khaidarshina · KHAIDARSHINA, Gulnara · Khaidarshina Gulnara Arturovna				[sources]
Alias	Хайдаршина Гульнара Артуровна				[sources]
Birth date	1983-08-29				[sources]
Place of birth	Pskov, Russia				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	GULNARA				[sources]
Last name	Khaidarshina				[sources]
Middle name	Gulnara				[sources]
Unique Entity ID	`YPSLWW2HDJJ6`				[sources]
Position	State Bankers · Государственные банкиры				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2024-11-21

Descriptions

Head of the Department of Cooperation with International Organizations of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of War Enablers non-official source, 2025-01-14

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-11-21	-

Documents
Document	Date
Treasury Sanctions Gazprombank and Takes Additional Steps to Curtail Russia’s Use of the International Financial System	2024-11-21

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,138

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List35,466

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-cb6a003b184214957f7ce14c2d601f432f04aab4 · ofac-51644 · acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d · usgsa-s4mrvjrfv

For experts: raw data explorer

Factsheet Descriptions Data sources

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