MINNIKHANOVA, Gulsina Akhatovna SDN — Treasury

Specially Designated Nationals List · Individual · AE,RU,FR · view upstream ↗

Why on the list

(Linked To: MINNIKHANOV, Rustam Nurgaliyevich)

Programs

RUSSIA-EO14024

Key facts

CSL entity number: 36000
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: AE,RU,FR
Aliases tracked: 0

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