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Elvira Sakhipzadovna NABIULLINA

Person of interest · Political · Sanctioned entity

Elvira Sakhipzadovna NABIULLINA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Elvira Nabiullina · Elvira Nabiullinová · Elvira Nabiúllina · Elvira Sakhipzadovna NABIULLINA · Elvira Sakhipzadovna Nabiullina · 23 more...				[sources]
Other name	El'vira Nabiullina · Elvira Nabiullina · Elvira Nəbiullina · Elvira Sachipsadowna Nabiullina · Elvira Sachipzadovna Nabiullinová · 28 more...				[sources]
Birth date	1963-10-29				[sources]
Place of birth	Ufa · Ufa, Bashkortostan Republic, Russia · Ufa, Russia · г. Уфа, Россия · м. Уфа, Росія				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Elvira · Elvira Sakhipzadovna · ЭЛЬВИРА · Эльвира				[sources]
INN	`773603005752`				[sources]
Keywords	National government · Керівництво Центробанку рф і державних банків				[sources]
Last name	NABIULLINA · Nabiullina · НАБИУЛЛИНА · Набиуллина				[sources]
Passport number	`4509217788`				[sources]
Patronymic	САХИПЗАДОВНА				[sources]
Second name	Sakhipzadovna				[sources]
Wikidata ID	Q74746				[sources]
Position	Assistant to the President of the Russian Federation (2012-2013) · Chairman of the Bank of Russia · Chairman, Central Bank of Russia · Governor of the Central Bank of the Russian Federation · President of the Central Bank of Russia (2013-) · 8 more...				[sources]
Education	Moscow State University (-1990) · Moscow State University Faculty of Economics (-1986) · Yale University				[sources]
Ethnicity	Tatars				[sources]
Address	Moscow · Російська Федерація, м. Уфи				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Created at	2022-04-06				[sources]
Modified on	2024-03-25				[sources]
Last changed	2024-04-05	Last checked	2024-04-23	First seen	2022-01-01

Descriptions

Governor of the Central Bank of Russia

— Australian Sanctions Consolidated List, 2023-04-20

Governor of the Central Bank of Russia

— New Zealand Russia Sanctions, 2024-03-21

Chairman of the Bank of Russia, member of the Board of Directors of the Bank of Russia. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability in order to continue Russia's military aggression against Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Financed Russia's aggressive war against Ukraine or managed finances in the interests of the Putin's regime or in order to maintain its stability by virtue of their position.

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Head of the Central Bank of Russia.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian economist and Governor of the Bank of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Bank of Russia, 12 Neglinnaya Street, Moscow	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Central Bank of the Russian Federation	підконтрольна компанія	-	-
Central Bank of the Russian Federation	ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ	2013-07-23	-

Family members
Relative	Relationship	Start date	End date
Yaroslav Kuzminov	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`4509217788`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
President of the Central Bank of Russia	2013-06-24	-
Chairman, Central Bank of Russia	-	-
Assistant to the President of the Russian Federation	2012-05-22	2013-06-24

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-04-06	-

Data sources

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,234

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of bribetakers and warmongers7,944

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

CIA World Leaders11,109

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · Central Intelligence Agency (CIA)

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Russian Unified State Register of Legal Entities (EGRUL)136,052

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-person-1364-nabiullina-elvira-sakhipzadovna · us-cia-russia-elvira-sakhipzadovna-nabiullina-chmn-central-bank-of-russia · au-dfat-6913-elvira-sakhipzadovna-nabiullina · NK-L6r8gmDFg96tivgTfYUihh · nz-ru-ind-1004-elvira-nabiullina · acf-4bd433b00d843ea1a31a9421f0c02b9d51cdfd39 · ofac-35797 · acf-d58797580a5b8896b5b0d3b3ed92fe6cf1b4c287 · us-cia-russia-elvira-sakhipzadovna-nabiullina-chairman-central-bank-of-russia · nz-ru-ind-1015 · acf-6b0a4b885638e2980ae764e0613fdafbd20cb683 · ua-nsdc-18254-nabiullina-elvira-sahipzadovna · acf-c884f303bc074aaa7d5ec78cb28201dd891c2041 · ua-nazk-person-1364 · ru-inn-773603005752 · ca-sema-1-735-ru-elvira-sakhipzadovna-nabiullina · ca-sema-russia-1-735 · gb-hmt-15593

For experts: raw data explorer

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