Nex Systems
Person

Gulnara Khaidarshina

Sanctioned entity

Born 29 Aug 1983 (43 years old),Russia. Named in 2 sanctions listings.

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Summary

Head of the Department of Cooperation with International Organizations of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

Sanctions and listings2

  • Listed
    21 Nov 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 51644treasury.govofac.treasury.gov

  • Listed
    21 Jan 2025
    Effective
    21 Nov 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held2

  1. Period not retained

    Государственные банкиры

  2. Period not retained

    State Bankers

Other names3

Also known as3

Хайдаршина Гульнара АртуровнаKHAIDARSHINA, GulnaraKhaidarshina Gulnara Arturovna

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