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Gulsina Akhatovna Minnikhanova

Debarred entity · Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameGulsina Akhatovna MINNIKHANOVA · Gulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA Gulsina · MINNIKHANOVA, Gulsina Akhatovna · 4 more...[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 · Minnikhanova · Минниханова[sources]
Middle nameAkhatovna · Ахатовна[sources]
PatronymicАХАТОВНА[sources]
Unique Entity IDXQWMJKVQ6ER7[sources]
Wikidata IDQ100666018[sources]
PositionFounder and General Director of "LUCHANO" LLC (TIN 1655148063)[sources]
AddressDUBAI · Kazan, Tatarstan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[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,

Data sources

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,909

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

US OFAC Specially Designated Nationals (SDN) List37,379

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

United States · OFAC

ACF List of War Enablers8,535

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

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions106,660

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

United States · GSA

External databases

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

Wikidata343,869

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

Russian Unified State Register of Legal Entities260,574

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

External dataset · Russia · FNS

US OFAC Press Releases9,143

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

External dataset · United States · OFAC


Source data IDs: ua-ws-person-25319 · ofac-36000 · ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc · ru-inn-166012119274 · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · usgsa-s4mrpc2v9 · usgsa-3b301fab49402b8f7cba96dc29b906b89a4dac16 · ofac-pr-9db1c00c759f6b2fd07689017b46e70b1e48c50f

For experts: raw data explorer