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Gafarov Venera Akhatovna

Person of interest

Gafarov Venera Akhatovna is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Gafarov Venera Akhatovna				[sources]
Other name	Гафарова Венера Ахатовна				[sources]
Birth date	1958-07-13				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Last change	2024-02-27	Last processed	2025-09-08	First seen	2023-02-15

Descriptions

Sister of the wife of the head of Tatarstan. Lives in Switzerland. Bought a Maltese passport. She is the nominal owner of many assets of the Minnikhanov family.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

No relationships to other entities found.

Data sources

ACF List of War Enablers8,518

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

Source data IDs: acf-fbc2f8a6bc1a453cff7a03ac65ac34934bc89d4d · acf-b85b7df1a7731861422a9b92eff3dc92f46c0edc · NK-UGqU4r8uaDi5VEGjXd6QDD

For experts: raw data explorer

Factsheet Descriptions Data sources

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