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Gulsara Burkhonova

Sanctioned entity

Gulsara Burkhonova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BURKHONOVA, Gulsara · GULSARA BURKHONOVA · Gulsara Burkhonova				[sources]
Birth date	1977-04-06				[sources]
Place of birth	Russia · Tajikistan				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	GULSARA · Gulsara				[sources]
Last name	BURKHONOVA · Burkhonova				[sources]
Passport number	`9707561379`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`9707561379`	Russia	Passport	-	-

Linked to
Object	Role	Start date	End date
Evil Corp Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-12-05	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrbcf1k · ofac-26687

For experts: raw data explorer

Factsheet Data sources

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