SDN list · entry 36000
Minnikhanova Gulsina Akhatovna
Yes. Minnikhanova Gulsina Akhatovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 36000, added on January 26, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | individual |
| Added to the list | January 26, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Minnikhanova Gulsina Akhatovna | Primary name | strong |
| Минниханова Гульсина Ахатовна | Primary name | strong |
Details published by OFAC
| Date of birth | December 8, 1967 |
|---|---|
| Nationality | Russia |
| Address | Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai, United Arab EmiratesKazan, Tatarstan, RussiaFranceMoscow, Russia |
| Gender | Female |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)