Active SanctionpersonID: NK-jBTq2hb5FdUtsR9tWEFkMs
Gulsara Burkhonova
Гулсара Бурхонова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Gulsara Burkhonova is currently designated under US OFAC SDN, US TRADE CSL. Enhanced screening protocols are advised."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gulsara Burkhonova |
| Cyrillic Alias | Гулсара Бурхонова |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company New Decisions 4
Общество С Ограниченной Ответственностью Новые Решения 4
Sergey Aleksandrovich Maltsev
Сергей Александрович Мальцев
Limited Liability Company Energeticheskaya Kompaniya Sibmaining
International Name: Общество С Ограниченной Ответственностью Энергетическая Компания Сибмайнинг
Limited Liability Company Scientific and Production Association Naukasoft
Общество с ограниченной ответственностью "Научно-производственное объединение "Наукасофт"
Due Diligence Inquiry
Independent Risk Assessment
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