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1 SapherCheck records found for Person Gölsinä miñnexanova

Registration Number	XQWMJKVQ6ER7
Alias	Гульсина Минниханова Минниханова Гульсина Ахатовна Гульсина Ахатовна Минниханова MINNIKHANOVA GULSINA AKHATOVNA
Inn-Code	166012119274
Profile Type	PERSON
Name	ГУЛЬСИНА АХАТОВНА МИННИХАНОВА GULSINA AKHATOVNA MINNIKHANOVA GULSINA AKHATOVNA MINNIKHANOVA Гульсина Ахатовна Минниханова GöLSINä MIñNEXANOVA GULSINA AKHATOVNA MINNIKHANOVA MINNIKHANOVA, GULSINA AKHATOVNA MINNIKHANOVA GULSINA AKHATOVNA
First Name	GULSINA GULSINA AKHATOVNA Гульсина ГУЛЬСИНА GULSINA AKHATOVNA
Middle Name	Ахатовна AKHATOVNA
Last Name	MINNIKHANOVA МИННИХАНОВА MINNIKHANOVA Минниханова
Country	FRANCE RUSSIA UNITED ARAB EMIRATES
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-12-08 1969-12-08
Birth-Place	KAZAN
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-09-18
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Address	KAZAN DUBAI, ARE MOSCOW UNIT 505, BUILDING TOPAZ, PALM JUMEIRAH TIARA, DUBAI
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	RUSSISCH ZAKENVROUW WIFE OF THE PRESIDENT OF TATARSTAN MINNIKHANOV RUSTAM.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36000

3 Sanctions

1. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1253 Country: Canada Entity: Q100666018 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36000 Country: United States Entity: Q100666018 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRPC2V9 Start Date: 2023-01-26 Listing Date: 2023-03-31 Country: United States Entity: Q100666018 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view