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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.

Type	Person				[sources]
Name	Gulsina Akhatovna MINNIKHANOVA · Gulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA Gulsina · MINNIKHANOVA, Gulsina Akhatovna · 5 more...				[sources]
Other name	MINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна				[sources]
Birth date	1967-12-08 · 1969-12-08				[sources]
Place of birth	Kazan				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	United Arab Emirates · France · Russia				[sources]
First name	Gulsina · Gulsina Akhatovna · ГУЛЬСИНА · Гульсина				[sources]
INN	`166012119274`				[sources]
Last name	MINNIKHANOVA · Minnikhanova · Q4295032 · МИННИХАНОВА · Минниханова				[sources]
Patronymic	АХАТОВНА				[sources]
Wikidata ID	Q100666018				[sources]
Position	Founder and General Director of "LUCHANO" LLC (TIN 1655148063) · Засновник та генеральний директор ТОВ "ЛУЧАНО" (1655148063) · Учредитель и генеральный директор ООО "ЛУЧАНО" (1655148063)				[sources]
Address	Kazan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-12-25				[sources]
Last changed	2024-04-08	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

Wife of the President of Tatarstan Minnikhanov Rustam.

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Russisch zakenvrouw

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai	United Arab Emirates
Moscow	Russia
Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО СПА"	99	2015-04-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУС"	5	2018-04-18	2018-09-04
Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano	51	2008-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОСОЛЬСТВО КРАСОТЫ"	100	2017-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО ДЕ АЛОЙА"	100	2005-12-12	-
Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano	-	-	-
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ЛУЧАНО"	-	2012-04-28	2016-03-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР ФИТНЕСА"	100	2017-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЦЕНТР "ЛУЧАНО"	100	2017-08-28	-

Directorships
Organization	Role	Start date	End date
Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano	Генеральный директор	2010-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО ДЕ АЛОЙА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-22	-

Family members
Relative	Relationship	Start date	End date
Rustam Minnikhanov	Family member of · spouse	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 Sanctions4,244

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

Canada · Global Affairs Canada

ACF List of bribetakers and warmongers7,944

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

Wikidata Entities of Interest3,928

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:

Wikidata224,805

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

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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