Yelena Ivanovna Khimina

Sanctioned

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Last update: 03/06/2026

Name: Yelena Ivanovna Khimina

Gender: label.gender.f

Birth: 1953-09-11 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Елена Ивановна ХИМИНА

Other names: Yelena Ivanovna Khimina, Elena Ivanovna Khimina

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Sanctions

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-	(UK Sanctions List Ref):GAC0006 (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 st
-	(UK Sanctions List Ref):GAC0006. (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 s
-	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 t

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Frequently Asked Questions

1. Does Yelena Ivanovna Khimina have any sanctions?

Yes, Yelena Ivanovna Khimina is sanctioned by:

2. Can I receive AML sanctions alerts on Yelena Ivanovna Khimina?

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

3. 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 Yelena Ivanovna Khimina:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.