Elvira Sakhipzadovna Nabiullina

PEP | RUS

Sanctioned

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Last update: 05/06/2026

Name: Elvira Sakhipzadovna Nabiullina

Gender: label.gender.f

Birth: 1963-10-29 Ufa

Nationality: RUS

Person type: label.person_type.P

Name original: Эльвира Сахипзадовна Набиуллина

Aliases: эльвира сахипзадовна набиуллина

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
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-	(UK Sanctions List Ref):RUS1649 (UK Statement of Reasons):Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from
-	(UK Sanctions List Ref):RUS1649. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elvira NABIULL
-	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 fo

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Frequently Asked Questions

1. Does Elvira Sakhipzadovna Nabiullina have any sanctions?

Yes, Elvira Sakhipzadovna Nabiullina is sanctioned by:

2. Can I receive AML sanctions alerts on Elvira Sakhipzadovna Nabiullina?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Elvira Sakhipzadovna Nabiullina a PEP (Politically Exposed Person)?

Yes, Elvira Sakhipzadovna Nabiullina is considered a PEP under the following countries' regulations: Russian Federation .

4. What is the relationship between Elvira Sakhipzadovna Nabiullina and the AML regulation in Russian Federation?

Elvira Sakhipzadovna Nabiullina is a relevant person under Russian Federation's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Elvira Sakhipzadovna Nabiullina:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.