Statements: Gulsina Akhatovna Minnikhanova

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrpc2v9
Person:addressMoscowengus_ofac_sdnofac-36000
Person:addressKazanengus_ofac_sdnofac-36000
Person:addressUnit 505, Building Topaz, Palm Jumeirah Tiara, Dubaiengus_ofac_sdnofac-36000
Person:addressEntityaddr-b9864f35abdebc2e759fcb86abd29ee80b5d760fengus_ofac_sdnofac-36000
Person:addressEntityaddr-7bc37198995fb0e1feb215f0a99bbbb9026025b9engus_ofac_sdnofac-36000
Person:addressEntityaddr-8712d3637ff40a6585b465676f13696aad21bf0cengus_ofac_sdnofac-36000
Person:aliasMINNIKHANOVA Gulsina Akhatovnaru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:aliasМинниханова Гульсина Ахатовнаrusru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:aliasГульсина Ахатовна Миннихановаca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:aliasМинниханова Гульсина АхатовнаruswikidataQ100666018
Person:aliasГульсина МиннихановаruswikidataQ100666018
Person:birthDate1969-12-08ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:birthDate1969wikidataQ100666018
Person:birthDate1969ca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:birthDate1967-12-08engus_ofac_sdnofac-36000
Person:birthPlaceKazanengwikidataQ100666018
Person:citizenshipsuhhwikidataQ100666018
Person:citizenshipruwikidataQ100666018
Person:countryaeengus_sam_exclusionsusgsa-s4mrpc2v9
Person:countryruext_ru_egrulru-inn-166012119274
Person:countryruca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:countryfrengus_ofac_sdnofac-36000
Person:countryruengus_ofac_sdnofac-36000
Person:countryaeengus_ofac_sdnofac-36000
Person:createdAt2023-03-31engus_sam_exclusionsusgsa-s4mrpc2v9
Person:createdAt2022-10-13ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:fatherNameАХАТОВНАext_ru_egrulru-inn-166012119274
Person:firstNameGulsina Akhatovnaca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:firstNameГУЛЬСИНАext_ru_egrulru-inn-166012119274
Person:firstNameGULSINA AKHATOVNAengus_sam_exclusionsusgsa-s4mrpc2v9
Person:firstNameГульсинаrusus_ofac_sdnofac-36000
Person:firstNameGulsinaengus_ofac_sdnofac-36000
Person:genderfemaleengwikidataQ100666018
Person:genderfemaleengus_ofac_sdnofac-36000
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Person:idee56c7e7c769594d06ef9dd4867a94fab943568aca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:idc6b30882d84d1ab24e6955b37e8983269e02c818engus_sam_exclusionsusgsa-s4mrpc2v9
Person:idbafafd86bd3a3d99948c0dfc1fd1dfc3181e3cadru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:idd67b0ea8dbc7a06dbd0bff74350fbfb3d12893c5ext_ru_egrulru-inn-166012119274
Person:id7bc874f71ea6b8d6510e139e067b324265ce0a12engus_ofac_sdnofac-36000
Person:id1081821a0027e153a58fd12e0b3266c80e6d3e98us_trade_cslofac-36000
Person:id9902b702d9fbfe506aef63a3279526fa02015dc2ext_us_ofac_press_releasesQ100666018
Person:idc856aa03a54f4528af19801592ec9b9aea9e6853wikidataQ100666018
Person:id9298d07287669c4ab74ec265adcccf95a3497bd5wd_curatedQ100666018
Person:idc7eeb9486573bbaa34683f28139fdb2b5c12cc47wikidataQ100666018
Person:innCode166012119274ext_ru_egrulru-inn-166012119274
Person:lastNameMinnikhanovaengus_ofac_sdnofac-36000
Person:lastNameMINNIKHANOVAca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:lastNameМИННИХАНОВАext_ru_egrulru-inn-166012119274
Person:lastNameМиннихановаrusus_ofac_sdnofac-36000
Person:lastNameMINNIKHANOVAengus_sam_exclusionsusgsa-s4mrpc2v9
Person:middleNameАхатовнаrusus_ofac_sdnofac-36000
Person:middleNameAkhatovnaengus_ofac_sdnofac-36000
Person:nameGulsina Akhatovna Minnikhanovaengus_ofac_sdnofac-36000
Person:nameGulsina Akhatovna Minnikhanovaengext_us_ofac_press_releasesQ100666018
Person:nameГульсина Ахатовна Миннихановаrusus_ofac_sdnofac-36000
Person:nameGulsina Akhatovna MINNIKHANOVAca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:nameMinnikhanova Gulsina Akhatovnaengru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:nameMINNIKHANOVA, Gulsina Akhatovnaus_trade_cslofac-36000
Person:nameГульсина Ахатовна МиннихановаruswikidataQ100666018
Person:nameGölsinä MiñnexanovaengwikidataQ100666018
Person:nameГУЛЬСИНА АХАТОВНА МИННИХАНОВАext_ru_egrulru-inn-166012119274
Person:nameGULSINA AKHATOVNA MINNIKHANOVAengus_sam_exclusionsusgsa-s4mrpc2v9
Person:notesRussisch zakenvrouwnldwikidataQ100666018
Person:notesWife of the President of Tatarstan Minnikhanov Rustam.ru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:programIdUS-RUSHARengus_ofac_sdnofac-36000
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000engus_ofac_sdnofac-36000
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1220engext_us_ofac_press_releasesQ100666018
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrpc2v9
Person:topicssanctionus_trade_cslofac-36000
Person:topicsrole.rcawikidataQ100666018
Person:topicsrole.rcawd_curatedQ100666018
Person:topicspoiru_acf_bribetakersacf-98dc97251047858fb0c13fc92868f06f9e50b476
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc
Person:topicssanctionengus_ofac_sdnofac-36000
Person:uniqueEntityIdXQWMJKVQ6ER7engus_sam_exclusionsusgsa-s4mrpc2v9
Person:wikidataIdQ100666018wd_curatedQ100666018
Person:wikidataIdQ100666018wikidataQ100666018
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