Is Yelena KHIMINA sanctioned?

Yes, Yelena KHIMINA appears on 7 sanctions lists: au_dfat_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, lv_magnitsky_list, ee_international_sanctions, gb_fcdo_sanctions.

What sanctions lists is Yelena KHIMINA on?

au_dfat_sanctions, us_ofac_sdn, us_trade_csl, ca_dfatd_sema_sanctions, lv_magnitsky_list, ee_international_sanctions, gb_fcdo_sanctions

When was Yelena KHIMINA first sanctioned?

First designated on Apr 27, 2022.

Individual7 sanctions listsRussia

Yelena KHIMINA

First seen Apr 27, 2022 · Last confirmed Sep 14, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name: Yelena KHIMINA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-gfBF3LukD5rqkroqZRLwuT
Date of Birth: Sep 11, 1953
Place of Birth: Russia
Gender: female
Position: Head of Moscow Tax Office No. 25
First Seen: Apr 27, 2022
Last Confirmed On List: Sep 14, 2026
Last Updated: Jul 10, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Yelena KHIMINA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

us_trade_csl
lv_magnitsky_list
ee_international_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Yelena Ivanovna KHIMINA
Elena Ivanovna KHIMINA
KHIMINA, Yelena
Khimina, Jeļena
Елена Ивановна ХИМИНА

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us_ofac_sdnus_trade_cslgb_fcdo_sanctions

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us_ofac_sdnus_trade_csltw_shtc+1 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.