Statements: Gafarov Venera Akhatovna

Canonical ID: NK-oAXV5TKfWH8FSuhnuSbHLW · 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:notes`		Sister of the wife of the head of Tatarstan. Lives in Switzerland. Bought a Maltese passport. She is the nominal owner of many assets of the Minnikhanov family.		ru_acf_bribetakers		`acf-b85b7df1a7731861422a9b92eff3dc92f46c0edc`	2023-02-15