Statements: Yelena KHIMINA

Canonical ID: NK-gfBF3LukD5rqkroqZRLwuT · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Елена Ивановна ХИМИНА	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:alias`	Elena Ivanovna KHIMINA	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14083`	2024-06-27
`Person:birthDate`	1953-09-11	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:birthDate`	1953-09-11		lv_magnitsky_list	`lv-mag-542840b782981dd16c0e819f0f3fb4e9009c2283`	2024-10-02
`Person:birthDate`	1953-09-11	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:birthDate`	1953-09-11	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:birthDate`	1953-09-11	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:birthDate`	1953-09-11		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2025-10-01
`Person:birthPlace`	Moscow, Russia		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:birthPlace`	Moscow Russia	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:birthPlace`	Moscow, Russia	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:birthPlace`	Moscow	eng	gb_hmt_sanctions	`gb-hmt-14083`	2025-01-15
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2025-11-06
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2025-09-26
`Person:createdAt`	2013-04-23	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-14
`Person:createdAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14083`	2024-10-14
`Person:firstName`	Yelena	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:firstName`	YELENA	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-14
`Person:firstName`	Yelena	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:firstName`	Yelena	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:firstName`	Yelena	eng	ee_international_sanctions	`ee-san-2355b1f535dd283378bdf41c96a6131facb335a3`	2024-07-04
`Person:firstName`	Yelena	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:firstName`	Elena	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:firstName`	Elena	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:firstName`	Yelena		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2024-08-06
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:id`	84f05f6ac05da0fba7de4f1e6981e3159eccf2e4	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-06-12
`Person:id`	abc987bf0d0f47819dfd6636bb88cc44d78a3bd9	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2025-05-21
`Person:id`	3830ed52fa367ccb1c4d702593a65890e31021f9		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2025-05-19
`Person:id`	982670c2b862e31ba1581e406e72402f7a6b7cef		us_trade_csl	`ofac-15882`	2024-05-07
`Person:id`	54cbeb27e846d43b0dde90c2f69dd24c4fe8c69b		ee_international_sanctions	`ee-san-2355b1f535dd283378bdf41c96a6131facb335a3`	2024-07-04
`Person:id`	78c1d998798e3d93db077df654beb97b2a48e5b7		lv_magnitsky_list	`lv-mag-542840b782981dd16c0e819f0f3fb4e9009c2283`	2024-10-02
`Person:id`	fc37f89f9120878136af398e74024fcf75d92f31	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-28
`Person:id`	17b71e0fe7b6e8aa025975efd41603fdd5eed0b8		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2025-11-06
`Person:id`	55c56af9e04d6e31ca91855e97ef5996f903fd5c	eng	gb_hmt_sanctions	`gb-hmt-14083`	2025-07-28
`Person:id`	d115d4ed8aab2df9803e6afb3b9590829c69fdaf	eng	gb_hmt_sanctions	`gb-hmt-14083`	2025-07-28
`Person:id`	c29a554de0ecf4f85e2c3130f7dc55947474e77c	eng	us_ofac_sdn	`ofac-15882`	2025-06-02
`Person:lastName`	KHIMINA	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:lastName`	KHIMINA	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:lastName`	KHIMINA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:lastName`	KHIMINA	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:lastName`	KHIMINA		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2024-08-06
`Person:lastName`	KHIMINA	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-14
`Person:lastName`	KHIMINA	eng	ee_international_sanctions	`ee-san-2355b1f535dd283378bdf41c96a6131facb335a3`	2024-07-04
`Person:modifiedAt`	2021-04-26	eng	gb_hmt_sanctions	`gb-hmt-14083`	2024-10-14
`Person:name`	Elena Ivanovna KHIMINA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:name`	Yelena Ivanovna KHIMINA		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2022-04-27
`Person:name`	Khimina, Jeļena	lav	lv_magnitsky_list	`lv-mag-542840b782981dd16c0e819f0f3fb4e9009c2283`	2024-10-02
`Person:name`	Yelena KHIMINA	eng	ee_international_sanctions	`ee-san-2355b1f535dd283378bdf41c96a6131facb335a3`	2024-07-04
`Person:name`	KHIMINA, Yelena		us_trade_csl	`ofac-15882`	2024-05-07
`Person:name`	Yelena KHIMINA		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2024-08-06
`Person:name`	Yelena Ivanovna KHIMINA	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:name`	Yelena KHIMINA	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:name`	Yelena KHIMINA	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:name`	Yelena Ivanovna KHIMINA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:name`	YELENA KHIMINA	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-14
`Person:name`	KHIMINA, Yelena	eng	lv_magnitsky_list	`lv-mag-542840b782981dd16c0e819f0f3fb4e9009c2283`	2024-10-02
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2025-04-09
`Person:position`	Head of Moscow Tax Office No. 25	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:position`	Head of Moscow Tax Office No. 25	eng	gb_hmt_sanctions	`gb-hmt-14083`	2025-01-15
`Person:programId`	GB-AC	eng	gb_hmt_sanctions	`gb-hmt-14083`	2025-07-28
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2025-05-21
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-15882`	2025-06-02
`Person:programId`	AU-CRP		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2025-05-23
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2025-05-19
`Person:secondName`	Ivanovna	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:secondName`	Ivanovna	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15882	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OOmpFT8u-oFgzklQh0dXlMl-sV4	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr48ncw`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15882`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-13737f332c356266943d0980440588b4e6a3084e`	2024-08-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14083`	2023-04-20
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6860-yelena-ivanovna-khimina`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15882`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-542840b782981dd16c0e819f0f3fb4e9009c2283`	2024-10-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-gac0006`	2024-05-09
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-oompft8u-ofgzklqh0dxlml-sv4`	2025-04-10
`Person:topics`	sanction		ee_international_sanctions	`ee-san-2355b1f535dd283378bdf41c96a6131facb335a3`	2024-07-04

Previous
1 - 85 of 85
Next