US Treasury / OFAC
Gulsina Akhatovna MINNIKHANOVA
Person · ofac-36000
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 08 Dec 1967
- Addresses in source
- Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, United Arab EmiratesKazan, Tatarstan, RussiaFranceMoscow, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (2)
- Minnikhanova Gulsina Akhatovna
- Минниханова Гульсина Ахатовна
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: MINNIKHANOV, Rustam Nurgaliyevich)
Source ↗Documented connections (2)
- Gulsina Akhatovna MINNIKHANOVAMinnikhanov Rustam Nurgaliyevich
Family member of
OFAC · Source ↗ - Obshchestvo s Ogranichennoi Otvetstvennostyu LuchanoGulsina Akhatovna MINNIKHANOVA
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗