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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Elena Ivanovna KHIMINA · KHIMINA, Yelena · Khimina, Jeļena · Yelena Ivanovna KHIMINA · Yelena KHIMINA | [sources] | |||
| Alias | Elena Ivanovna KHIMINA · Елена Ивановна ХИМИНА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow Russia · Moscow, Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Elena · Yelena | [sources] | |||
| Last name | KHIMINA | [sources] | |||
| Second name | Ivanovna | [sources] | |||
| Position | Head of Moscow Tax Office No. 25 | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-27 · ca-sema-13737f332c356266943d0980440588b4e6a3084e · usgsa-s4mr48ncw · ofac-15882 · lv-mag-542840b782981dd16c0e819f0f3fb4e9009c2283 · ee-san-2355b1f535dd283378bdf41c96a6131facb335a3 · au-dfat-6860-yelena-ivanovna-khimina · gb-fcdo-gac0006 · lv-mag-khimina-jelena-1953-09-11 · gb-hmt-14083 · gb-coh-oompft8u-ofgzklqh0dxlml-sv4 · ca-sema-1-27-yelena-khiminaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Australia | Department of Foreign Affairs and Trade | Serious Corruption Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global anti-corruption | - |
| Estonia | Välisministeerium | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |