Gulsina Akhatovna MINNIKHANOVA
Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.
Identity
- Type
- person
- Country
- Russia
- Nationality
- Russia
- Date of birth
- 1967-12-08T00:00:00.000Z
Also known as
Designation timeline · 2
- — Added to Canada GAC
CA-Russia— Canada GAC: Russia / 1, Part 1 Russia publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
MINNIKHANOVA Gulsina Akhatovna
Russia / Russie
Active source list: CA_DFATD
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhatovna, gulsina, minnikhanova - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
MINNIKHANOVA Gulsina Akhatovna
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
akhatovna, gulsina, minnikhanova - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia
Frequently asked questions
Is Gulsina Akhatovna MINNIKHANOVA sanctioned?
Yes. Gulsina Akhatovna MINNIKHANOVA (individual) is subject to 2 active sanctions designations from Canada GAC, OFAC SDN, the earliest dated 2023-04-05T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Gulsina Akhatovna MINNIKHANOVA?
Gulsina Akhatovna MINNIKHANOVA is listed by Canada GAC, OFAC SDN under programs CA-Russia, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was Gulsina Akhatovna MINNIKHANOVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-04-05T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that Gulsina Akhatovna MINNIKHANOVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.