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Gulsina Akhatovna Minnikhanova

Debarred entity · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameGulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA, Gulsina Akhatovna · Minnikhanova Gulsina Akhatovna · Гульсина Ахатовна Минниханова[sources]
AliasMINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна[sources]
Birth date · [sources]
Place of birthKazan[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUnited Arab Emirates · France · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameGulsina · Gulsina Akhatovna · Гульсина[sources]
INN166012119274[sources]
Last nameMinnikhanova · Минниханова[sources]
Middle nameAkhatovna · Ахатовна[sources]
PatronymicАХАТОВНА[sources]
Unique Entity IDXQWMJKVQ6ER7[sources]
Wikidata IDQ100666018[sources]
AddressDUBAI · Kazan, Tatarstan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of the President of Tatarstan Minnikhanov Rustam.

— ACF List of War Enablers non-official source,

Russisch zakenvrouw

— Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,570

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

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 Trade Consolidated Screening List (CSL)23,527

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

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

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

Russian Unified State Register of Legal Entities245,701

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata334,622

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

Source data IDs: usgsa-s4mrpc2v9 · ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · ofac-36000 · ru-inn-166012119274

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting