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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GULSINA AKHATOVNA MINNIKHANOVA · Gulsina Akhatovna MINNIKHANOVA · Gulsina Akhatovna Minnikhanova · Gölsinä Miñnexanova · MINNIKHANOVA, Gulsina Akhatovna · | [sources] | |||
| Other name | MINNIKHANOVA Gulsina Akhatovna · Гульсина Ахатовна Минниханова · Гульсина Минниханова · Минниханова Гульсина Ахатовна | [sources] | |||
| Birth date | · | [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] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
Wife of the President of Tatarstan Minnikhanov Rustam.
Russisch zakenvrouw
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-f3caf45fad7ef7d510c104de4384783c379ac557 · ua-nabc-person-25319-minnikhanova-gulsina · ua-nazk-person-25319 · acf-b8d0d1f9f21400efa82a84f857ce87bfc7165058 · ru-inn-166012119274 · acf-e9b8302ed10262ed574a5624c0083b7653921635 · ca-sema-63cba74b03f7705199e5a07b7b46d21a7f360acc · ca-sema-1-1253-ru-gulsina-akhatovna-minnikhanova · acf-98dc97251047858fb0c13fc92868f06f9e50b476 · ofac-36000 · usgsa-s4mrpc2v9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai | United Arab Emirates | |
| Moscow | Russia | |
| Kazan | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЛУЧАНО ДЕ АЛОЙА" | 100 | - | ||
| ООО "ПОСОЛЬСТВО КРАСОТЫ" | 100 | - | ||
| ООО "МЕДИЦИНСКИЙ ОЗДОРОВИТЕЛЬНЫЙ ЦЕНТР "ЛУЧАНО" | 100 | - | ||
| ЧАСТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР "ЛУЧАНО" | - | |||
| ООО "МИР ФИТНЕСА" | 100 | - | ||
| ООО "ПАРУС" | 5 | |||
| Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano Sanctioned entity | - | - | - | |
| Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano Sanctioned entity | 51 | - | ||
| ООО "ЛУЧАНО СПА" | 99 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ООО "ЛУЧАНО ДЕ АЛОЙА" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Obshchestvo s Ogranichennoi Otvetstvennostyu Luchano Sanctioned entity | Генеральный директор | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Rustam Nurgaliyevich Minnikhanov Politician · Sanctioned entity | Family member of | - | - | |
| Rustam Nurgaliyevich Minnikhanov Politician · Sanctioned entity | spouse | - | - | |