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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BURKHONOVA, Gulsara · Gulsara Burkhonova | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia · Tajikistan | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Gulsara | [sources] | |||
| Last name | Burkhonova | [sources] | |||
| Passport number | 9707561379 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-26687 · usgsa-s4mrbcf1k · ofac-pr-939e371373e82e464e5c00dd3f2fb3840385081bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Evil Corp Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |