Active SanctionpersonID: Q100666018
Gulsina Akhatovna Minnikhanova
Гульсина Ахатовна Минниханова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Gulsina Akhatovna Minnikhanova has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Gulsina Akhatovna Minnikhanova |
| Cyrillic Alias | Гульсина Ахатовна Минниханова |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Igor Veniaminovich Kaigorodov
Игорь Вениаминович Кайгородов
Dmitriy Valeryevich Afanasyev
Афанасьев Дмитрий Валерьевич
Limited Liability Company New Decisions 1
Общество С Ограниченной Ответственностью Новые Решения 1
Dunay Probable Naval Missile Facility
Дунай Пробабле Навал Миссиле Фасилитий
Due Diligence Inquiry
Independent Risk Assessment
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