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1 SapherCheck records found for Person Nabiullina elvira

Registration Number	PX6PJNMSV2P9
Alias	NABIULLINA ELVIRA NəBIULLINA ELVIRA SAHIPZEDOVNA NABIULLINA ELVIRA SAKHIPZADOVNA NABIULLINA 埃尔维拉·纳比乌里娜 ELVIRA SACHIPSADOWNA NABIULLINA ĖL'VIRA NABIULLINA Набиуллина ELVIRA SACHIPZADOVNA NABIULLINOVá NABIULLINA ELVIRA Эльвира Сахипзадовна Набиуллина Набиуллина Эльвира Сахипзадовна ELVIRA SAJIPZáDOVNA NABIúLLINA ELVIRA SAJIPZADOVNA NABIULLINA ELVIRA SAHHIPZADOVNA NABIULLINA ELVīRA NABIULļINA Набиуллина, Эльвира Сахиповна Эльвира Набиуллина ELVIRA NABIULLINA Эльвира Сахиповна Набиуллина Набиуллина, Эльвира ELVIRA SəXIPZADə QıZı NəBIULLINA 埃莉维拉·纳比乌林娜 Набиуллина, Эльвира Сахипзадовна Набіулліна Ельвіра Сахіпзадовна إلفيرا ساخيبزادوفنا نابيولينا Набиуллина Э. Э. С. Набиуллина EL'VIRA NABIULLINA ELWIRA SACHIPZADOWNA NABIULLINA Набиуллина Э. С. Э. Набиуллина ELVIRA SAHIPZADOVNA NABIULLINA 埃尔薇拉·纳比乌琳娜
Inn-Code	773603005752
Profile Type	PERSON
Name	אלווירה נביאולינה 옐비라 나비울리나 Эльвіра Сахіпзадаўна Набіуліна ELVIRA SAKHIPZADOVNA NABIULLINA ĖL'VIRA NABIULLINA EļVIRA NABIULļINA ELWIRA SACHIPSADOWNA NABIULLINA إلفيرا نابيولينا ელვირა ნაბიულინა ELVIRA NABIULLINOVá Эльвира Сахипзадовна Набиуллина ЭЛЬВИРА САХИПЗАДОВНА НАБИУЛЛИНА エリヴィラ・ナビウリナ ELVIRA SAKHIPZADOVNA NABIULLINA 埃尔薇拉·纳比乌林娜 ELVIRA SZAHIPZADOVNA NABIULLINA ELVIRA NABIOULLINA ELVIRA NABIúLLINA Эльвира Набиуллина ELVIRA NABIULLINA Елвира Набиулина Набіулліна Ельвіра Сахіпзадовна Էլվիրա Նաբիուլինա NABIULLINA, ELVIRA SAKHIPZADOVNA الویرا نابیولینا ELVIRA SAKHIPZADOVNA NABIULLINA NABIULLINA, ELVIRA SAKHIPZADOVNA ELWIRA NABIULLINA NABIULLINA ELVIRA SAKHIPZADOVNA
First Name	ELVIRA ELVIRA SAKHIPZADOVNA ЭЛЬВИРА Эльвира ELVIRA ELVIRA SAKHIPZADOVNA
Middle Name	SAKHIPZADOVNA Сахипзадовна
Last Name	NABIULLINA Набиуллина НАБИУЛЛИНА NABIULLINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-10-29
Birth-Place	UFA, BASHKORTOSTAN REPUBLIC, RUSSIA UFA UFA, RUSSIA
Position	GOVERNOR OF THE CENTRAL BANK OF THE RUSSIAN FEDERATION UNDERSECRETARY (1997-1998) Государственные банкиры ASSISTANT TO THE PRESIDENT OF THE RUSSIAN FEDERATION (2012-2013) голова Центрального Банку Російської Федерації PRESIDENT OF THE CENTRAL BANK OF RUSSIA (2013-) CHAIRMAN, CENTRAL BANK OF RUSSIA MINISTER (2007-2008) MINISTER (2008-2012) STATE BANKERS
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-06
Modified At	2024-09-23
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US SAM PROCUREMENT EXCLUSIONS NEW ZEALAND RUSSIA SANCTIONS UK FCDO SANCTIONS LIST UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA POLITICALLY EXPOSED PERSONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BANK OF RUSSIA, 12 NEGLINNAYA STREET, MOSCOW, RUSSIA, 107016 MOSCOW, RUS Російська Федерація, м. Уфи MOSCOW
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	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. 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. RUSSIAN ECONOMIST AND GOVERNOR OF THE BANK OF RUSSIA 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
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35797 https://www.cia.gov/resources/world-leaders/foreign-governments/russia

8 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-04-06 Country: Australia Entity: Q74746 Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 735 Country: Canada Entity: Q74746 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1649 Start Date: 2022-09-30 Modified At: 2023-03-20 Country: United Kingdom Entity: Q74746 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: 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. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1649 Start Date: 2022-09-30 Modified At: 2023-03-21 Listing Date: 2022-09-30 Country: United Kingdom Entity: Q74746 Program: Russia Provisions: Asset freeze Reason: 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. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

5. Sanction Caption: Russia Sanctions ...

Sanction Caption	Russia Sanctions Act 2022
Sanction Datasets	New Zealand Russia Sanctions
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Foreign Affairs and Trade Start Date: 2022-11-22 Country: New Zealand Entity: Q74746 Program: Russia Sanctions Act 2022 Provisions: Travel Ban Asset Freeze Aircraft Ban Dealing with Securities Service Prohibition Ship Ban Reason: Linked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity Source URL: https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/ Status: Sanctioned

6. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35797 Country: United States Entity: Q74746 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

7. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q74746 Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

8. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJT Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: Q74746 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view