Statements: Gulsina Akhatovna Minnikhanova

Canonical ID: Q100666018 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAIengus_sam_exclusionsusgsa-s4mrpc2v9
Person:addressKazan, Tatarstanengus_ofac_sdnofac-36000
Person:addressUnit 505, Building Topaz, Palm Jumeirah Tiara, Dubaiengus_ofac_sdnofac-36000
Person:addressMoscowengus_ofac_sdnofac-36000
Person:addressEntityaddr-6e025ccbccf5abc108a8b77093279202f34b67bdus_ofac_sdnofac-36000
Person:addressEntityaddr-f5050aac6899625a79b3efe3e1c32ff41df3812cus_ofac_sdnofac-36000
Person:addressEntityaddr-6d2a5b338d7ac0c904cc9c6e7b1c7ae5d23f0866us_ofac_sdnofac-36000
Person:aliasГульсина МиннихановаruswikidataQ100666018
Person:aliasМинниханова Гульсина АхатовнаruswikidataQ100666018
Person:aliasMINNIKHANOVA Gulsina Akhatovnaru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:aliasГульсина Ахатовна Миннихановаca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:aliasМинниханова Гульсина Ахатовнаrusru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:birthDate1969wikidataQ100666018
Person:birthDate1969-12-08ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:birthDate1967-12-08us_ofac_sdnofac-36000
Person:birthDate1969ca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:birthPlaceKazanengwikidataQ100666018
Person:citizenshipruwikidataQ100666018
Person:citizenshipsuhhwikidataQ100666018
Person:countryruca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:countryfrus_ofac_sdnofac-36000
Person:countryaeus_ofac_sdnofac-36000
Person:countryruus_ofac_sdnofac-36000
Person:countryruext_ru_egrulru-inn-166012119274
Person:countryaeus_sam_exclusionsusgsa-s4mrpc2v9
Person:createdAt2023-03-31us_sam_exclusionsusgsa-s4mrpc2v9
Person:createdAt2022-10-13ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:fatherNameАХАТОВНАext_ru_egrulru-inn-166012119274
Person:firstNameГУЛЬСИНАext_ru_egrulru-inn-166012119274
Person:firstNameGulsina Akhatovnaca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:firstNameGULSINA AKHATOVNAengus_sam_exclusionsusgsa-s4mrpc2v9
Person:firstNameGulsinaengus_ofac_sdnofac-36000
Person:firstNameГульсинаrusus_ofac_sdnofac-36000
Person:genderfemaleus_ofac_sdnofac-36000
Person:genderfemalewikidataQ100666018
Person:genderfemaleru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:id1a6d2218d4f4acfe7eea4b9885896847246935c3wikidataQ100666018
Person:id4770a5d0735f723b76718dd8d52715003ab756c9us_ofac_sdnofac-36000
Person:idd67b0ea8dbc7a06dbd0bff74350fbfb3d12893c5ext_ru_egrulru-inn-166012119274
Person:idee56c7e7c769594d06ef9dd4867a94fab943568aca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:id5362b6233291a7b2492c768b2ff61b0864447dcbus_sam_exclusionsusgsa-s4mrpc2v9
Person:id03b1871e48bead1d6160cebb391d1b795cb20f13ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:id1081821a0027e153a58fd12e0b3266c80e6d3e98us_trade_cslofac-36000
Person:id9298d07287669c4ab74ec265adcccf95a3497bd5wd_curatedQ100666018
Person:id0ca581c941565c62a4be34b6faf8f1a46a3bdc66wikidataQ100666018
Person:innCode166012119274ext_ru_egrulru-inn-166012119274
Person:lastNameМИННИХАНОВАext_ru_egrulru-inn-166012119274
Person:lastNameMINNIKHANOVAengus_sam_exclusionsusgsa-s4mrpc2v9
Person:lastNameМиннихановаrusus_ofac_sdnofac-36000
Person:lastNameMinnikhanovaengus_ofac_sdnofac-36000
Person:lastNameMINNIKHANOVAca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:middleNameАхатовнаrusus_ofac_sdnofac-36000
Person:middleNameAkhatovnaengus_ofac_sdnofac-36000
Person:nameГульсина Ахатовна МиннихановаruswikidataQ100666018
Person:nameГУЛЬСИНА АХАТОВНА МИННИХАНОВАext_ru_egrulru-inn-166012119274
Person:nameGULSINA AKHATOVNA MINNIKHANOVAengus_sam_exclusionsusgsa-s4mrpc2v9
Person:nameГульсина Ахатовна Миннихановаrusus_ofac_sdnofac-36000
Person:nameGulsina Akhatovna MINNIKHANOVAca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:nameGulsina Akhatovna Minnikhanovaengus_ofac_sdnofac-36000
Person:nameMinnikhanova Gulsina Akhatovnaengru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:nameGölsinä MiñnexanovaengwikidataQ100666018
Person:nameMINNIKHANOVA, Gulsina Akhatovnaus_trade_cslofac-36000
Person:nationalityruus_ofac_sdnofac-36000
Person:notesRussisch zakenvrouwnldwikidataQ100666018
Person:notesWife of the President of Tatarstan Minnikhanov Rustam.ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:programIdUS-RUSHARengus_ofac_sdnofac-36000
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000us_ofac_sdnofac-36000
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:topicspoiru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:topicssanctionus_trade_cslofac-36000
Person:topicsrole.rcawd_curatedQ100666018
Person:topicsrole.rcawikidataQ100666018
Person:topicssanctionus_ofac_sdnofac-36000
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2v9
Person:uniqueEntityIdXQWMJKVQ6ER7engus_sam_exclusionsusgsa-s4mrpc2v9
Person:wikidataIdQ100666018wikidataQ100666018
Person:wikidataIdQ100666018wd_curatedQ100666018
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