Gölsinä Miñnexanova
Sanctioned entityBorn 8 Dec 1969 (56 years old),Russia. Named in 4 sanctions listings.
Summary
Wife of the President of Tatarstan Minnikhanov Rustam.
Russisch zakenvrouw
Sanctions and listings4
- Listed
- 5 Apr 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 1253international.gc.cainternational.gc.ca
- Listed
- 11 Apr 2023
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 14 Russian individuals complicit in Putin’s war of choice, including several security targets linked to the Wagner Group and the aviation sector.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 26 Jan 2023
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 36000treasury.govofac.treasury.gov
- Listed
- 31 Mar 2023
- Effective
- 26 Jan 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Family2
All 2 markedSanctionedDebarredPEPPerson of interestPolitician- RelativeBorn 1 Mar 1957FranceUnited Arab EmiratesRussia
- SpouseBorn 1 Mar 1957FranceUnited Arab EmiratesRussia
Owns1
- LUCIANO HOTEL AND SPASanctionedDebarredShare not statedOwned or Controlled ByRussia
Other names8
Also known as8
Addresses4
Kazan, Tatarstan
Moscow
DUBAI
Unit 505, Building Topaz, Palm Jumeirah Tiara, Dubai
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