Statements: Gulsina Akhatovna Minnikhanova

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

PropertyValueLangSource datasetSource IDFirst seen
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-8712d3637ff40a6585b465676f13696aad21bf0cengus_ofac_sdnofac-36000
Person:addressEntityaddr-7bc37198995fb0e1feb215f0a99bbbb9026025b9engus_ofac_sdnofac-36000
Person:birthDate1967-12-08engus_ofac_sdnofac-36000
Person:countryaeengus_ofac_sdnofac-36000
Person:countryruengus_ofac_sdnofac-36000
Person:countryfrengus_ofac_sdnofac-36000
Person:firstNameGulsinaengus_ofac_sdnofac-36000
Person:firstNameГульсинаrusus_ofac_sdnofac-36000
Person:genderfemaleengus_ofac_sdnofac-36000
Person:id7bc874f71ea6b8d6510e139e067b324265ce0a12engus_ofac_sdnofac-36000
Person:lastNameMinnikhanovaengus_ofac_sdnofac-36000
Person:lastNameМиннихановаrusus_ofac_sdnofac-36000
Person:middleNameAkhatovnaengus_ofac_sdnofac-36000
Person:middleNameАхатовнаrusus_ofac_sdnofac-36000
Person:nameГульсина Ахатовна Миннихановаrusus_ofac_sdnofac-36000
Person:nameGulsina Akhatovna Minnikhanovaengus_ofac_sdnofac-36000
Person:programIdUS-RUSHARengus_ofac_sdnofac-36000
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000engus_ofac_sdnofac-36000
Person:topicssanctionengus_ofac_sdnofac-36000
  • Previous
  • 1 - 23 of 23
  • Next