MINNIKHANOVA, Gulsina Akhatovna SDN — Treasury
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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