On a sanctions listindividual
BURKHONOVA, Gulsara
BURKHONOVA, Gulsara is listed on the OFAC Specially Designated Nationals (SDN) under the program CYBER2.
Sanctions programs
Details
- Date of birth
- 06 Apr 1977
- Place of birth
- Russia; Tajikistan
Addresses
- Moscow, Russia
Remarks
DOB 06 Apr 1977; POB Russia; alt. POB Tajikistan; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 9707561379 (Russia); Linked To: EVIL CORP.