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Gulsina Akhatovna Minnikhanova

Person of interest · Close Associate · Sanctioned entity
Gulsina Akhatovna Minnikhanova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameGulsina Akhatovna MINNIKHANOVA · Gulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA Gulsina · MINNIKHANOVA, Gulsina Akhatovna · 5 more...[sources]
Other nameMINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна[sources]
Birth date · [sources]
Place of birthKazan[sources]
Genderfemale[sources]
NationalityRussia · Soviet Union[sources]
CountryUnited Arab Emirates · France · Russia[sources]
First nameGulsina · Gulsina Akhatovna · ГУЛЬСИНА · Гульсина[sources]
INN166012119274[sources]
Last nameMINNIKHANOVA · Minnikhanova · Q4295032 · МИННИХАНОВА · Минниханова[sources]
PatronymicАХАТОВНА[sources]
Wikidata IDQ100666018[sources]
PositionFounder and General Director of "LUCHANO" LLC (TIN 1655148063) · Засновник та генеральний директор ТОВ "ЛУЧАНО" (1655148063) · Учредитель и генеральный директор ООО "ЛУЧАНО" (1655148063)[sources]
AddressKazan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Wife of the President of Tatarstan Minnikhanov Rustam.

ACF List of bribetakers and warmongers non-official source,

Russisch zakenvrouw

Wikidata non-official source,

Relationships

Data sources

Wikidata Entities of Interest3,929

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

Wikidata · non-official source

ACF List of bribetakers and warmongers7,958

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

US Trade Consolidated Screening List (CSL)19,352

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,294

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker39,889

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List30,485

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)136,680

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

External dataset · Russia · Федеральная Налоговая Служба

Wikidata226,860

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

External dataset · Wikidata · non-official source


Source data IDs: acf-e9b8302ed10262ed574a5624c0083b7653921635 · ua-nazk-person-25319 · acf-b8d0d1f9f21400efa82a84f857ce87bfc7165058 · ca-sema-1-1253-ru-gulsina-akhatovna-minnikhanova · ru-inn-166012119274 · ofac-36000 · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · acf-f3caf45fad7ef7d510c104de4384783c379ac557 · ua-nabc-person-25319-minnikhanova-gulsina

For experts: raw data explorer