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Gulsina Akhatovna Minnikhanova

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameGulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA, Gulsina Akhatovna · Minnikhanova Gulsina Akhatovna · Гульсина Ахатовна Минниханова[sources]
Other nameMINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна[sources]
Birth date · [sources]
Place of birthKazan[sources]
Genderfemale[sources]
Nationalitynot available[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, ARE · Kazan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai[sources]
Source linkhome.treasury.gov · sanctionssearch.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 OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

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

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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:

Wikidata351,727

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 Entities244,374

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

External dataset · Russia · FNS

US OFAC Press Releases7,234

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

External dataset · United States · OFAC

Source data IDs: ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · acf-b8d0d1f9f21400efa82a84f857ce87bfc7165058 · ofac-36000 · acf-f3caf45fad7ef7d510c104de4384783c379ac557 · ru-inn-166012119274 · usgsa-s4mrpc2v9 · acf-e9b8302ed10262ed574a5624c0083b7653921635 · ca-sema-1-1253-ru-gulsina-akhatovna-minnikhanova · ofac-pr-9db1c00c759f6b2fd07689017b46e70b1e48c50f

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