Statements: Gulsina Akhatovna Minnikhanova

Canonical ID: Q100666018 · 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:address`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrpc2v9`	2024-06-14
`Person:address`	Kazan	eng	us_ofac_sdn	`ofac-36000`	2023-11-17
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-36000`	2023-11-17
`Person:address`	Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai	eng	us_ofac_sdn	`ofac-36000`	2023-11-17