Search OpenSanctions

Advanced

Malika Maratovna Khusnullina

Close Associate · Sanction-linked entity
Malika Maratovna Khusnullina is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameMalika Maratovna Khusnullina · Малика Маратовна Хуснуллина[sources]
Other nameChusnullyna Malyka Maratiwna · Husnullina Malika Marativna · Husnullina Malika Maratovna · Husnullina Malika Maratìvna · Khousnoullyna Malyka Marativna · 9 more...[sources]
Birth date[sources]
Place of birthKazan · Казань[sources]
NationalityRussia[sources]
First nameMalika · Малика[sources]
Last nameKhusnullina · Хуснуллина[sources]
PatronymicMaratovna · Маратовна[sources]
StatusFamily member[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

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