VerifySanctions

SDN list · entry 26687

Burkhonova Gulsara

Yes. Burkhonova Gulsara is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 program, as of the list published October 8, 2026. It is an individual, OFAC entry number 26687, added on December 5, 2019. OFAC lists no other names for it.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsCYBER2
Typeindividual
Added to the listDecember 5, 2019
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Burkhonova GulsaraPrimary namestrong

Identifiers

DocumentNumberIssued by
Passport9707561379Russia

Details published by OFAC

Date of birthApril 6, 1977
Place of birthRussiaTajikistan
AddressMoscow, Russia
GenderFemale
Secondary sanctions risk:Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Legal basis