MINNIKHANOVA, Gulsina Akhatovna — OFAC Sanctioned (RUSSIA-EO14024, individual)
MINNIKHANOVA, Gulsina Akhatovna — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MINNIKHANOVA, Gulsina Akhatovna; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | MINNIKHANOVA, Gulsina Akhatovna |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 08 Dec 1967; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Linked To: MINNIKHANOV, Rustam Nurgaliyevich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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