Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Gulnara Khaidarshina · KHAIDARSHINA, Gulnara · Khaidarshina Gulnara Arturovna | [sources] | |||
Other name | Хайдаршина Гульнара Артуровна | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Pskov, Russia | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Last name | Khaidarshina | [sources] | |||
Middle name | Gulnara | [sources] | |||
Position | State Bankers · Государственные банкиры | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d
· ofac-51644
For experts: raw data explorer
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