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Canonical ID: Q100666018 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Kazan, Tatarstan | eng | us_ofac_sdn | ofac-36000 | |||
Person:address | Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai | eng | us_ofac_sdn | ofac-36000 | |||
Person:address | Moscow | eng | us_ofac_sdn | ofac-36000 | |||
Person:addressEntity | addr-6d2a5b338d7ac0c904cc9c6e7b1c7ae5d23f0866 | us_ofac_sdn | ofac-36000 | ||||
Person:addressEntity | addr-f5050aac6899625a79b3efe3e1c32ff41df3812c | us_ofac_sdn | ofac-36000 | ||||
Person:addressEntity | addr-6e025ccbccf5abc108a8b77093279202f34b67bd | us_ofac_sdn | ofac-36000 | ||||
Person:birthDate | 1967-12-08 | us_ofac_sdn | ofac-36000 | ||||
Person:country | fr | us_ofac_sdn | ofac-36000 | ||||
Person:country | ae | us_ofac_sdn | ofac-36000 | ||||
Person:country | ru | us_ofac_sdn | ofac-36000 | ||||
Person:firstName | Гульсина | rus | us_ofac_sdn | ofac-36000 | |||
Person:firstName | Gulsina | eng | us_ofac_sdn | ofac-36000 | |||
Person:gender | female | us_ofac_sdn | ofac-36000 | ||||
Person:id | 4770a5d0735f723b76718dd8d52715003ab756c9 | us_ofac_sdn | ofac-36000 | ||||
Person:lastName | Minnikhanova | eng | us_ofac_sdn | ofac-36000 | |||
Person:lastName | Минниханова | rus | us_ofac_sdn | ofac-36000 | |||
Person:middleName | Akhatovna | eng | us_ofac_sdn | ofac-36000 | |||
Person:middleName | Ахатовна | rus | us_ofac_sdn | ofac-36000 | |||
Person:name | Gulsina Akhatovna Minnikhanova | eng | us_ofac_sdn | ofac-36000 | |||
Person:name | Гульсина Ахатовна Минниханова | rus | us_ofac_sdn | ofac-36000 | |||
Person:nationality | ru | us_ofac_sdn | ofac-36000 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-36000 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000 | us_ofac_sdn | ofac-36000 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-36000 | ||||