Elvira Nabiullina
Sanctioned entityBorn 29 Oct 1963 (62 years old),Russia. Named in 8 sanctions listings. Chairman, Central Bank of Russia.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
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.
She is a Chairwoman of the Bank of Russia and a member of its Board of Directors. The Bank of Russia is the state body responsible for monetary policy and maintaining financial stability, which supports Russia's continued military aggression against Ukraine. She is 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 resilience against international sanctions pressure from the international community.
Gender (OFAC reliability: Reported): Female
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.
Governor of the Central Bank of Russia
Russian economist and Governor of the Bank of Russia
Nationality Country (OFAC reliability: Reported): ru
Birthdate (OFAC reliability: Reported): 1963-10-29
Place of Birth (OFAC reliability: Reported): Ufa, Bashkortostan Republic, Russia
Sanctions and listings8
Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Programme AU-RUSSIALast updated 6 Apr 2022dfat.gov.audfat.gov.au
- Listed
- 19 Apr 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 735international.gc.cainternational.gc.ca
- Listed
- 19 Apr 2022
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
The following individuals are close associates of the Russian regime, including Russian oligarchs and their family members, who were sanctioned for their complicity in Russia’s unjustifiable invasion of Ukraine.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 30 Sep 2022
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban, trust services sanctions and director disqualification sanction
Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.
Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. The trust services sanctions were imposed on 21/03/2023.
Programme GB-RUSReference RUS1649Reference 15593Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 28 Nov 2022
- Effective
- 30 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 19 Oct 2022
- Ended
- 19 Oct 2027
Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 - 726/2022
National Security and Defense CouncilUkraine NSDC State Register of SanctionsUkraine
[25] інші санкції, що відповідають принципам їх застосування, встановленим цим Законом(зупинення фінансових операцій), [1] блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними(через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними (блокування активів – тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними) and [4] запобігання виведенню капіталів за межі україни
Programme UA-SA1644Reference 22072611101982president.gov.uadrs.nsdc.gov.ua
- Effective
- 22 Nov 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity
Programme NZ-RSA2022mfat.govt.nz
- Listed
- 30 Sep 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35797treasury.govofac.treasury.gov
Positions held10
Current
Chairman, Central Bank of Russia
Russia
Since 24 Jun 2013
Governor of the Central Bank of Russia
CurrentRussia
2012 to 2013
Assistant to the President of the Russian Federation
1997 to 1998
undersecretary
Period not retained
State Bankers
Period not retained
голова Центрального Банку Російської Федерації
2008 to 2012
minister
Period not retained
Государственные банкиры
Period not retained
Governor of the Central Bank of the Russian Federation
2007 to 2008
minister
Connections1
Family1
- SpouseBorn 26 May 1957
Other names58
Also known as53
Show 35 moreShow fewer
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
Addresses3
Російська Федерація, м. Уфи
Bank of Russia, 12 Neglinnaya Street, Moscow, Russia, 107016
Moscow
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.