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Lenara Khakimovna IVANOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameIvanova Lenara Khakimovna · Ivanova Lenara Khakymivna · Lenara Chakimovna IVANOVA · Lenara Khakimovna IVANOVA · Іванова Ленара Хакимівна · 2 more...[sources]
Other nameIvanova Lenara · Іванова Ленара Хакимівна · ИВАНОВА Ленара Хакимовна · Иванова Ленара Хакимовна · Ленара Хакимовна ИВАНОВА · 1 more...[sources]
Birth date[sources]
Place of birthMoscow · Moscow Russia · Neftekamsk, RUSSIAN FEDERATION · Neftekamsk, Russian Federation · Neftekamsk, ancienne République socialiste soviétique autonome bachkire, ex-URSS (aujourd’hui Fédération de Russie) · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameLenara · Lenara Khakimovna · ЛЕНАРА · Ленара[sources]
INN027506572008[sources]
Last nameIVANOVA · Ivanova · ИВАНОВА[sources]
Middle nameKhakimovna · Хакимовна[sources]
PatronymicKhakimovna · ХАКИМОВНА · Хакимовна[sources]
Second nameKhakimovna[sources]
PositionDeputy Prime Minister of the Government of the Republic of Bashkortostan and the Minister of Family, Labor and Social Protection of the Republic of Bashkortostan · Deputy Prime Minister of the Government of the Republic of Baskhortostan · Fonction: vice-Première ministre du gouvernement de la République du Bachkortostan et ministre de la famille, du travail et de la protection sociale de la République du Bachkortostan · Low priority · Minister of Family, Labour and Social Protection of the Population of the Republic of Baskhortostan · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Deputy prime minister of the government of the Republic of Bashkortostan and minister of family, labour and social protection of the Republic of Bashkortostan

Swiss SECO Sanctions/Embargoes,

Lenara Ivanova is the Deputy Prime Minister of the Government of the Republic of Bashkortostan, and the Minister of Family, Labour and Social Protection of the Republic of Bashkortostan. In those roles, she has been responsible for the illegal deportation of Ukrainian children to the Russian Federation. Since its war of aggression against Ukraine, Russia has transferred many Ukrainian civilians to Russian-occupied areas or to Russia itself, while often preventing or impeding these civilians from having safe passage to the non-occupied parts of Ukraine. Lenara Ivanova is one of the key persons involved in the forcible deportation of Ukrainian children to Russia and their subsequent illegal adoption by Russian families. Lenara Ivanova’s actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Thus, Lenara Ivanova is responsible for implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Lenara Ivanova est la vice-Première ministre du gouvernement de la République du Bachkortostan et la ministre de la famille, du travail et de la protection sociale de la République du Bachkortostan. En ces qualités, elle est responsable de la déportation d’enfants ukrainiens vers la Fédération de Russie. Depuis la guerre d’agression qu’elle mène contre l’Ukraine, la Russie a transféré de nombreux civils ukrainiens vers des zones occupées par la Russie ou vers la Russie elle-même, tout en empêchant souvent ces civils de passer en toute sécurité vers les parties non occupées de l’Ukraine, ou en entravant un tel passage. Lenara Ivanova est l’une des personnes clés impliquées dans la déportation forcée d’enfants ukrainiens vers la Russie et dans leur adoption illégale ultérieure par des familles russes. Par ses actes, Lenara Ivanova viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens. Lenara Ivanova est donc responsable de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Minister of Family, Labour and Social Protection of the Population of the Republic of Bashkortostan of the Russian Federation

New Zealand Russia Sanctions,

Reclassified from the category: Vice-Governors. Former deputy Prime Minister of the Government of the Republic of Bashkortostan - Minister of Family, Labor and Social Protection of the Population of the Republic of Bashkortostan. Managed a regional state body of the Russian Federation that supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

French National Asset Freezing System5,121

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Monaco National Fund Freezing List4,562

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: gb-fcdo-rus1936 · mc-freezes-c1c390d7be074b8d4b6dc73dfb57c3b877102135 · ch-seco-60870 · eu-tb-logical-149939 · ru-inn-027506572008 · nz-ru-ind-1193 · ca-sema-e5861bbe5fd9d788f708ba225deeb80535489842 · eu-fsf-eu-9724-72 · acf-b43c6880cc50a4fcabc2c1c963a2e1280baeee8f · fr-ga-6506 · ua-nabc-person-9835-ivanova-lenara-khakimovna · gb-hmt-16019 · ua-nsdc-22292-ivanova-lenara-hakimivna · ca-sema-1-part-1-1-71-ru-lenara-khakimovna-ivanova · nz-ru-ind-1182-lenara-ivanova · ua-nazk-person-9835 · rupep-person-37145

For experts: raw data explorer