Statements: Gulsara Burkhonova

Canonical ID: NK-jBTq2hb5FdUtsR9tWEFkMs · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-26687`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-14
`Person:addressEntity`	`addr-585831a04662e403a79844c2f371885c47275995`	eng	us_ofac_sdn	`ofac-26687`	2023-11-02
`Person:birthDate`	1977-04-06	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:birthPlace`	Russia	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:birthPlace`	Tajikistan	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:country`	ru	eng	ext_us_ofac_press_releases	`NK-jBTq2hb5FdUtsR9tWEFkMs`	2025-12-19
`Person:country`	ru	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-14
`Person:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-14
`Person:firstName`	GULSARA	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-14
`Person:firstName`	Gulsara	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:id`	59b7c3aba31b493f3a82eb2b08381e21c126d864		ext_us_ofac_press_releases	`NK-jBTq2hb5FdUtsR9tWEFkMs`	2025-12-19
`Person:id`	7314d634a638424e6a8180fc8a9fc2c0bb0a5546		us_trade_csl	`ofac-26687`	2024-05-07
`Person:id`	1de83833d2f6fe4b6b0bc71618f634653cde941d	eng	us_ofac_sdn	`ofac-26687`	2025-06-02
`Person:id`	eb3e117c16dbf630bffbaf88bd486201a4039c34	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-28
`Person:lastName`	Burkhonova	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:lastName`	BURKHONOVA	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-14
`Person:name`	Gulsara Burkhonova	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:name`	BURKHONOVA, Gulsara		us_trade_csl	`ofac-26687`	2024-05-07
`Person:name`	GULSARA BURKHONOVA	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-14
`Person:name`	Gulsara Burkhonova	eng	ext_us_ofac_press_releases	`NK-jBTq2hb5FdUtsR9tWEFkMs`	2025-12-19
`Person:passportNumber`	9707561379	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-26687`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm845	eng	ext_us_ofac_press_releases	`NK-jBTq2hb5FdUtsR9tWEFkMs`	2025-12-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26687	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26687`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26687`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf1k`	2024-06-28

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