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Lenara Khakimovna IVANOVA

Person of interest · Sanctioned entity
Lenara Khakimovna IVANOVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameIVANOVA Lenara Khakimovna · Ivanova Lenara Khakimovna · Ivanova Lenara Khakymivna · Lenara Chakimovna IVANOVA · Lenara Khakimovna IVANOVA · 5 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 birthNeftekamsk, RUSSIAN FEDERATION · Neftekamsk, Republic of Bashkortostan, Russia · Neftekamsk, Russian Federation · Neftekamsk, ancienne République socialiste soviétique autonome bachkire, ex-URSS (aujourd’hui Fédération de Russie) · г.Нефтекамск, Республика Башкортостан, Россия · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameLenara · Lenara Khakimovna · ЛЕНАРА · Ленара[sources]
INN027506572008 · 27506572008[sources]
KeywordsКерівництво територіальних органів ЦОВВ[sources]
Last nameIVANOVA · Ivanova · ИВАНОВА[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, Labor and Social Protection of the Population of the Republic of Bashkortostan · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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,

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.

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 Freezing of Assets,

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 bribetakers and warmongers non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,943

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,778

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

External dataset · Russia · Федеральная Налоговая Служба


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

For experts: raw data explorer