BURKHONOVA, Gulsara
Identifications
Passport 9707561379 (RU)
Gender Female
Gender Female
Birth Date: 1977-04-06
Addresses
Moscow, RU
Birth Place: Russia
Tajikistan
Tajikistan
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
Sanctions Start Date: 2022-11-09
(Linked To: EVIL CORP)
Designated under: CYBER2
Designated under: CYBER2