KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ES

Elvira Sakhipzadovna NABIULLINA

Sanctioned
Набиуллина Эльвира Сахипзадовна
Type
person
Subtype
Country
Russia
Date of birth
1963-10-29
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6913
Asset freezeTravel ban
2022-04-06activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:735
Other measure
2022-04-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 735.

Source ↗
United Kingdom
UKSL
RUS1649
Asset freezeDirector disqualificationServices banTravel ban
2022-09-30activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35797
Asset freeze
2022-09-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Elvira Sakhipzadovna NABIULLINAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6913
    SHA-256
    6d2fe4f1c8c509a6f9035df3841e869a42a19394b5857953cc8089b94f605593
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elvira Sakhipzadovna NABIULLINAPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:735
    SHA-256
    ddff73aaf88d86e266da4be9b5a4fd755988fd08e628775f62b98d5fc76b54b9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Эльвира Сахипзадовна НабиуллинаOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:735
    SHA-256
    ddff73aaf88d86e266da4be9b5a4fd755988fd08e628775f62b98d5fc76b54b9
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Nabiullina Elvira SakhipzadovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    35797
    SHA-256
    69b389573f89d5971a931b724bde8cb80ca669a1f70dcf55f78bf322c45f67fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Набиуллина Эльвира СахипзадовнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35797
    SHA-256
    69b389573f89d5971a931b724bde8cb80ca669a1f70dcf55f78bf322c45f67fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Эльвира Сахипзадовна НабиуллинаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1649
    SHA-256
    2f7f35ca9c72edb2fc0d06dfb99e805ca2a4f9fa291ac4fce1adf2a18c273b80
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elvira Sakhipzadovna NABIULLINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1649
    SHA-256
    2f7f35ca9c72edb2fc0d06dfb99e805ca2a4f9fa291ac4fce1adf2a18c273b80
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6913AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6913
    SHA-256
    6d2fe4f1c8c509a6f9035df3841e869a42a19394b5857953cc8089b94f605593
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35797OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35797
    SHA-256
    2cf451d42195d4c051a48c429dcf9857f29a64ef817365944c86049095aac6ca
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15593OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1649
    SHA-256
    2f7f35ca9c72edb2fc0d06dfb99e805ca2a4f9fa291ac4fce1adf2a18c273b80
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1649UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1649
    SHA-256
    2f7f35ca9c72edb2fc0d06dfb99e805ca2a4f9fa291ac4fce1adf2a18c273b80
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1963-10-29Birth date
    Source not recordedOriginal record not linked
  • 29/10/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Ufa, Bashkortostan Republic, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Ufa, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35797
    SHA-256
    69b389573f89d5971a931b724bde8cb80ca669a1f70dcf55f78bf322c45f67fa
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    UKSL ↗
    Record provenance
    ID
    RUS1649
    SHA-256
    2f7f35ca9c72edb2fc0d06dfb99e805ca2a4f9fa291ac4fce1adf2a18c273b80
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1649
    SHA-256
    2f7f35ca9c72edb2fc0d06dfb99e805ca2a4f9fa291ac4fce1adf2a18c273b80
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)