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Gulnara Raifovna Farrakhova

Close Associate · Sanction-linked entity
Gulnara Raifovna Farrakhova is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameGulnara Raifovna Farrakhova · Гульнара Раифовна Фаррахова[sources]
Other nameFarrahova Gul'nara Raifovna · Farrahova Gulnara Raifovna · Farrahova Gul′nara Raifovna · Farrakhova Gul'nara Raifovna · Farrakhova Gulnara Raifovna · 3 more...[sources]
Birth date[sources]
Place of birthAgryz, Tatarstan · Агрыз, Татарстан[sources]
NationalityRussia[sources]
First nameGulnara · Гульнара[sources]
INN166001915482[sources]
Last nameFarrakhova · Фаррахова[sources]
PatronymicRaifovna · Раифовна[sources]
PositionAutonomous Nonprofit Organization of Additional Professional Education ‘Elena Malysheva Educational Center’ (director) · АНО ДПО «ОБРАЗОВАТЕЛЬНЫЙ ЦЕНТР ЕЛЕНЫ МАЛЫШЕВОЙ» (директор)[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


For experts: raw data explorer