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Gulsina Akhatovna Minnikhanova

Person of interest · Close Associate · Sanctioned entity

Gulsina Akhatovna Minnikhanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GULSINA AKHATOVNA MINNIKHANOVA · Gulsina Akhatovna MINNIKHANOVA · Gulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA, Gulsina Akhatovna · 3 more...				[sources]
Other name	MINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна				[sources]
Birth date	1967-12-08 · 1969-12-08				[sources]
Place of birth	Kazan				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Country	United Arab Emirates · France · Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	GULSINA AKHATOVNA · Gulsina · Gulsina Akhatovna · ГУЛЬСИНА · Гульсина				[sources]
INN	`166012119274`				[sources]
Last name	MINNIKHANOVA · Minnikhanova · МИННИХАНОВА · Минниханова				[sources]
Middle name	Akhatovna · Ахатовна				[sources]
Patronymic	АХАТОВНА				[sources]
Registration number	`XQWMJKVQ6ER7`				[sources]
Wikidata ID	Q100666018				[sources]
Address	DUBAI, ARE · Kazan · Moscow · Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-01-01

Descriptions

Wife of the President of Tatarstan Minnikhanov Rustam.

— ACF List of War Enablers non-official source, 2023-02-15

Russisch zakenvrouw

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Moscow	Russia
Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai	United Arab Emirates
Kazan	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ЛУЧАНО"	-	2012-04-28	2016-03-01
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОСОЛЬСТВО КРАСОТЫ"	100	2017-08-28	-
Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano	51	2008-08-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО СПА"	99	2015-04-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДИЦИНСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЦЕНТР "ЛУЧАНО"	100	2017-08-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРУС"	5	2018-04-18	2018-09-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО ДЕ АЛОЙА"	100	2005-12-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР ФИТНЕСА"	100	2017-08-28	-
Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano	-	-	-

Directorships
Organization	Role	Start date	End date
Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano	Генеральный директор	2010-11-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛУЧАНО ДЕ АЛОЙА"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-12-22	-

Family members
Relative	Relationship	Start date	End date
Rustam Nurgaliyevich Minnikhanov	Family member of	-	-
Rustam Nurgaliyevich Minnikhanov	spouse	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-

Data sources

ACF List of War Enablers7,941

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,801

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 Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: acf-b8d0d1f9f21400efa82a84f857ce87bfc7165058 · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · acf-f3caf45fad7ef7d510c104de4384783c379ac557 · ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc · ua-nazk-person-25319 · ofac-36000 · ua-nabc-person-25319-minnikhanova-gulsina · ca-sema-1-1253-ru-gulsina-akhatovna-minnikhanova · ru-inn-166012119274 · acf-e9b8302ed10262ed574a5624c0083b7653921635 · usgsa-s4mrpc2v9

For experts: raw data explorer

Factsheet Descriptions Data sources

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