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Gulsina Akhatovna Minnikhanova

Person of interest · Close Associate · Sanctioned entity
TypePerson[sources]
NameGULSINA AKHATOVNA MINNIKHANOVA · Gulsina Akhatovna MINNIKHANOVA · Gulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA, Gulsina Akhatovna · 3 more...[sources]
Other nameMINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна[sources]
Birth date · [sources]
Place of birthKazan[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryUnited Arab Emirates · France · Russia[sources]
CitizenshipRussia · Soviet Union[sources]
First nameGULSINA AKHATOVNA · Gulsina · Gulsina Akhatovna · ГУЛЬСИНА · Гульсина[sources]
INN166012119274[sources]
Last nameMINNIKHANOVA · Minnikhanova · МИННИХАНОВА · Минниханова[sources]
Middle nameAkhatovna · Ахатовна[sources]
PatronymicАХАТОВНА[sources]
Registration numberXQWMJKVQ6ER7[sources]
Unique Entity IDXQWMJKVQ6ER7[sources]
Wikidata IDQ100666018[sources]
AddressDUBAI, ARE · Kazan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Wife of the President of Tatarstan Minnikhanov Rustam.

ACF List of War Enablers non-official source,

Russisch zakenvrouw

Wikidata non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-25319-minnikhanova-gulsina · usgsa-s4mrpc2v9 · ca-sema-1-1253-ru-gulsina-akhatovna-minnikhanova · ua-nazk-person-25319 · acf-b8d0d1f9f21400efa82a84f857ce87bfc7165058 · ofac-36000 · ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc · ru-inn-166012119274 · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · acf-e9b8302ed10262ed574a5624c0083b7653921635 · acf-f3caf45fad7ef7d510c104de4384783c379ac557

For experts: raw data explorer