The Global Anti-Corruption Sanctions Regulations 2021
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Travel Ban
Last Updated
Apr 09, 2025
UK Statement of Reasons
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.
OFSI Group ID
14083
What alternative names has Yelena Ivanovna KHIMINA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Yelena Ivanovna KHIMINA
Primary name
Елена Ивановна ХИМИНА
Elena Ivanovna KHIMINA
Primary name variation
What are the personal details of Yelena Ivanovna KHIMINA?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Female
Sep 11, 1953
Moscow
Russia
Russia
Head of Moscow Tax Office No. 25
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.