Russian Individuals & Entities Sanctioned by the US (i)

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BURKHONOVA, Gulsara

Identifications

Passport 9707561379 (RU)
Gender Female
Birth Date: 1977-04-06

Addresses

Moscow, RU
Birth Place: Russia
Tajikistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2

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