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Khaidarshina Gulnara Arturovna

Person of interest · Sanctioned entity
TypePerson[sources]
NameGulnara Khaidarshina · KHAIDARSHINA, Gulnara · Khaidarshina Gulnara Arturovna[sources]
Other nameХайдаршина Гульнара Артуровна[sources]
Birth date[sources]
Place of birthPskov, Russia[sources]
Genderfemale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
Last nameKhaidarshina[sources]
Middle nameGulnara[sources]
PositionState Bankers · Государственные банкиры[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Director of the Department for Cooperation with International Organizations of the Bank of Russia.

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

ACF List of War Enablers7,979

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


Source data IDs: acf-9539590ac9ad314a1fb293aac24e9307e9ec5a0d · ofac-51644

For experts: raw data explorer