Yelena KHIMINA
Sanctioned entityBorn 11 Sep 1953 (73 years old),Russia. Named in 7 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings7
Serious Corruption Sanctions Regime - Autonomous (Thematic – Corruption)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Programme AU-CRPLast updated 30 Mar 2022dfat.gov.audfat.gov.au
- Listed
- 12 Apr 2013
Magnitsky Sanctions - MAGNIT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
MAGNIT and block
Magnitsky
Programme US-MAGNITSKYReference 15882treasury.govofac.treasury.gov
- Listed
- 23 Apr 2013
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Legal Acts Of The Republic Of LatviaLatvia's Magnitsky Law Sanctions ListLatvia
- Effective
- 26 Apr 2021
UK sanctions relating to global anti-corruption - The Global Anti-Corruption Sanctions Regulations 2021
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. KHIMINA participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption.
Programme GB-ACReference GAC0006Reference 14083Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 3 Nov 2017
Justice For Victims Of Corrupt Foreign Officials Act - Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR)
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Programme CA-JVCFOAReference 27international.gc.cainternational.gc.ca
Positions held1
Period not retained
Head of Moscow Tax Office No. 25
Other names5
Also known as5
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