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YI

Yelena Ivanovna KHIMINA

Sanctioned
Елена Ивановна ХИМИНА
Type
person
Subtype
Country
Russia
Date of birth
1953-09-11
Listings
2 · 2 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6860
Asset freezeTravel ban
2022-03-30activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022

Source ↗
United Kingdom
UKSL
GAC0006
Asset freezeDirector disqualificationTravel ban
2021-04-26activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Thematic Sanctions) Instrument 2022
Source
United Kingdom
The Global Anti-Corruption Sanctions Regulations 2021statutory instrument

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

  • Yelena Ivanovna KHIMINAPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6860
    SHA-256
    386355fc8a0371d9cae6b2a00323fab9d611d27e5703cdb82bb21327c91fe97d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yelena Ivanovna KHIMINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Elena Ivanovna KHIMINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Елена Ивановна ХИМИНАOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6860AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6860
    SHA-256
    386355fc8a0371d9cae6b2a00323fab9d611d27e5703cdb82bb21327c91fe97d
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GAC0006UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14083OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 11/09/1953Birth date
    Source not recordedOriginal record not linked
  • 1953-09-11Birth date
    Source not recordedOriginal record not linked

Places

  • Moscow RussiaBirthplace
    Source not recordedOriginal record not linked
  • Moscow, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    GAC0006
    SHA-256
    1dedbe74811a964d3f9010cc26cda3f38bab9e6340b1ea6f2ee045b2b20c0b81
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)