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Yelena KHIMINA

Sanctioned entity

Yelena KHIMINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Elena Ivanovna KHIMINA · KHIMINA, Yelena · Khimina, Jeļena · YELENA KHIMINA · Yelena Ivanovna KHIMINA · 1 more...				[sources]
Other name	Elena Ivanovna KHIMINA · Елена Ивановна ХИМИНА				[sources]
Birth date	1953-09-11				[sources]
Place of birth	Moscow · Moscow Russia · Moscow, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country of birth	Russia				[sources]
First name	Elena · YELENA · Yelena				[sources]
Last name	KHIMINA				[sources]
Second name	Ivanovna				[sources]
Position	Head of Moscow Tax Office No. 25				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-25	First seen	2022-04-27

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Anti-Corruption	2021	-
Department of Foreign Affairs and Trade	Autonomous (Thematic – Corruption)	2022-03-30	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Global Anti-Corruption Sanctions Regulations 2021	2021-04-26	-
TREAS-OFAC	Reciprocal	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-

Data sources

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,237

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,253

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

Estonia International Sanctions Act List328

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: lv-mag-khimina-jelena-1953-09-11 · ee-san-2355b1f535dd283378bdf41c96a6131facb335a3 · ca-sema-1-27-yelena-khimina · gb-hmt-14083 · ofac-15882 · au-dfat-6860-yelena-ivanovna-khimina · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-27 · gb-fcdo-gac0006 · ca-sema-13737f332c356266943d0980440588b4e6a3084e · usgsa-s4mr48ncw

For experts: raw data explorer

Factsheet Data sources

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