Canonical ID: Q100666018
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | Moscow | eng | us_ofac_sdn | ofac-36000 | |||
Person:address | Kazan | eng | us_ofac_sdn | ofac-36000 | |||
Person:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:address | Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai | eng | us_ofac_sdn | ofac-36000 | |||
Person:addressEntity | addr-7bc37198995fb0e1feb215f0a99bbbb9026025b9 | eng | us_ofac_sdn | ofac-36000 | |||
Person:addressEntity | addr-8712d3637ff40a6585b465676f13696aad21bf0c | eng | us_ofac_sdn | ofac-36000 | |||
Person:addressEntity | addr-b9864f35abdebc2e759fcb86abd29ee80b5d760f | eng | us_ofac_sdn | ofac-36000 | |||
Person:alias | Минниханова Гульсина Ахатовна | rus | wikidata | Q100666018 | |||
Person:alias | Гульсина Ахатовна Минниханова | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:alias | MINNIKHANOVA Gulsina Akhatovna | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:alias | Минниханова Гульсина Ахатовна | rus | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | |||
Person:alias | Гульсина Минниханова | rus | wikidata | Q100666018 | |||
Person:birthDate | 1969 | wikidata | Q100666018 | ||||
Person:birthDate | 1967-12-08 | eng | us_ofac_sdn | ofac-36000 | |||
Person:birthDate | 1969-12-08 | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:birthDate | 1969 | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:birthPlace | Kazan | eng | wikidata | Q100666018 | |||
Person:citizenship | suhh | wikidata | Q100666018 | ||||
Person:citizenship | ru | wikidata | Q100666018 | ||||
Person:country | ru | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:country | ru | eng | us_ofac_sdn | ofac-36000 | |||
Person:country | fr | eng | us_ofac_sdn | ofac-36000 | |||
Person:country | ae | eng | us_ofac_sdn | ofac-36000 | |||
Person:country | ru | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:country | ae | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:createdAt | 2023-03-31 | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:fatherName | АХАТОВНА | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:firstName | Гульсина | eng | us_ofac_sdn | ofac-36000 | |||
Person:firstName | Gulsina Akhatovna | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:firstName | GULSINA AKHATOVNA | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:firstName | Gulsina | eng | us_ofac_sdn | ofac-36000 | |||
Person:firstName | ГУЛЬСИНА | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:gender | female | eng | us_ofac_sdn | ofac-36000 | |||
Person:gender | female | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:gender | female | eng | wikidata | Q100666018 | |||
Person:id | c6b30882d84d1ab24e6955b37e8983269e02c818 | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:id | 4ec064d535eca6b9db9e0c67c7d45378a838471b | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:id | 1081821a0027e153a58fd12e0b3266c80e6d3e98 | us_trade_csl | ofac-36000 | ||||
Person:id | bafafd86bd3a3d99948c0dfc1fd1dfc3181e3cad | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:id | 744258ec17c4360ed1e8903b06c5d65e3131dafa | eng | us_ofac_sdn | ofac-36000 | |||
Person:id | d67b0ea8dbc7a06dbd0bff74350fbfb3d12893c5 | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:id | 9298d07287669c4ab74ec265adcccf95a3497bd5 | wd_curated | Q100666018 | ||||
Person:id | c856aa03a54f4528af19801592ec9b9aea9e6853 | wikidata | Q100666018 | ||||
Person:innCode | 166012119274 | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:lastName | Minnikhanova | eng | us_ofac_sdn | ofac-36000 | |||
Person:lastName | MINNIKHANOVA | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:lastName | МИННИХАНОВА | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:lastName | MINNIKHANOVA | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:lastName | Минниханова | eng | us_ofac_sdn | ofac-36000 | |||
Person:middleName | Akhatovna | eng | us_ofac_sdn | ofac-36000 | |||
Person:middleName | Ахатовна | eng | us_ofac_sdn | ofac-36000 | |||
Person:name | Gulsina Akhatovna Minnikhanova | eng | us_ofac_sdn | ofac-36000 | |||
Person:name | Gölsinä Miñnexanova | slk | wikidata | Q100666018 | |||
Person:name | Гульсина Ахатовна Минниханова | eng | us_ofac_sdn | ofac-36000 | |||
Person:name | Гульсина Ахатовна Минниханова | rus | wikidata | Q100666018 | |||
Person:name | ГУЛЬСИНА АХАТОВНА МИННИХАНОВА | ext_ru_egrul | ru-inn-166012119274 | ||||
Person:name | Gulsina Akhatovna MINNIKHANOVA | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:name | MINNIKHANOVA, Gulsina Akhatovna | us_trade_csl | ofac-36000 | ||||
Person:name | GULSINA AKHATOVNA MINNIKHANOVA | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:name | Minnikhanova Gulsina Akhatovna | eng | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | |||
Person:notes | Russisch zakenvrouw | nld | wikidata | Q100666018 | |||
Person:notes | Wife of the President of Tatarstan Minnikhanov Rustam. | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000 | eng | us_ofac_sdn | ofac-36000 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-36000 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:topics | sanction | us_trade_csl | ofac-36000 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-98dc97251047858fb0c13fc92868f06f9e50b476 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc | ||||
Person:topics | role.rca | wd_curated | Q100666018 | ||||
Person:uniqueEntityId | XQWMJKVQ6ER7 | eng | us_sam_exclusions | usgsa-s4mrpc2v9 | |||
Person:wikidataId | Q100666018 | wikidata | Q100666018 | ||||
Person:wikidataId | Q100666018 | wd_curated | Q100666018 |