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Elvira Sakhipzadovna NABIULLINA

Person of interest · Politician · 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 SAKHIPZADOVNA NABIULLINA · Elvira Nabioullina · Elvira Nabiullina · Elvira Nabiullinová · Elvira Nabiúllina · 24 more...				[sources]
Other name	El'vira Nabiullina · Elvira Nabiullina · Elvira Nəbiullina · Elvira Sachipsadowna Nabiullina · Elvira Sachipzadovna Nabiullinová · 29 more...				[sources]
Birth date	1963-10-29				[sources]
Place of birth	Ufa · Ufa, Bashkortostan Republic, Russia · Ufa, Russia				[sources]
Gender	female				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	ELVIRA SAKHIPZADOVNA · Elvira · Elvira · Elvira Sakhipzadovna · ЭЛЬВИРА · 1 more...				[sources]
INN	`773603005752`				[sources]
Keywords	National government				[sources]
Last name	NABIULLINA · Nabiullina · НАБИУЛЛИНА · Набиуллина				[sources]
Passport number	`4509217788`				[sources]
Patronymic	САХИПЗАДОВНА				[sources]
Registration number	`PX6PJNMSV2P9`				[sources]
Second name	Sakhipzadovna				[sources]
Wikidata ID	Q74746				[sources]
Position	Assistant to the President of the Russian Federation (2012-2013) · Chairman, Central Bank of Russia · Governor of the Central Bank of the Russian Federation · President of the Central Bank of Russia (2013-) · State Bankers · 5 more...				[sources]
Education	Moscow State University (-1990) · Moscow State University Faculty of Economics (-1986) · Yale University				[sources]
Ethnicity	Tatars				[sources]
Address	Bank of Russia, 12 Neglinnaya Street, Moscow, Russia, 107016 · MOSCOW, RUS · Moscow · Російська Федерація, м. Уфи				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-09-14	Last processed	2024-09-14	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

Head of the Central Bank of Russia. A key figure in ensuring the financial stability of the Russian economy amidst Russia's ongoing war against Ukraine. Her activities play an important role in Russia's resistance to international sanctions pressure from the international community.

— ACF List of War Enablers non-official source, 2024-04-26

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 War Enablers 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, 107016	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
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
Chairman, Central Bank of Russia	-	-
Assistant to the President of the Russian Federation	2012-05-22	2013-06-24
President of the Central Bank of Russia	2013-06-24	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-30	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Russia / Russie	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-30	-

Data sources

US CIA World Leaders11,053

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

United States · CIA

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,713

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

New Zealand · MFAT

ACF List of War Enablers7,940

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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

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

Wikidata Politically Exposed Persons183,757

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

Wikidata · non-official source

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions116,263

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

United States · GSA

Wikidata Persons in Relevant Categories129,798

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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)152,900

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

External dataset · Russia · FNS

Wikidata295,849

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

Source data IDs: ca-sema-1-735-ru-elvira-sakhipzadovna-nabiullina · us-cia-russia-elvira-sakhipzadovna-nabiullina-chairman-central-bank-of-russia · NK-L6r8gmDFg96tivgTfYUihh · au-dfat-6913-elvira-sakhipzadovna-nabiullina · ca-sema-russia-1-735 · ua-nazk-person-1364 · nz-ru-ind-1004-elvira-nabiullina · ru-inn-773603005752 · acf-c884f303bc074aaa7d5ec78cb28201dd891c2041 · us-cia-russia-elvira-sakhipzadovna-nabiullina-chmn-central-bank-of-russia · nz-ru-ind-1015 · ofac-35797 · ca-sema-a0238f228181f9b2845c1fe3a97af7c63b160e2a · acf-d58797580a5b8896b5b0d3b3ed92fe6cf1b4c287 · ua-nsdc-18254-nabiullina-elvira-sahipzadovna · usgsa-s4mrn6pjt · ua-nabc-person-1364-nabiullina-elvira-sakhipzadovna · ca-sema-1-part-1-735-ru-elvira-sakhipzadovna-nabiullina · acf-4bd433b00d843ea1a31a9421f0c02b9d51cdfd39 · acf-6b0a4b885638e2980ae764e0613fdafbd20cb683 · gb-hmt-15593 · gb-fcdo-rus1649

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