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Elvira Sakhipzadovna NABIULLINA

Person of interest · Politician · Sanctioned entity

Elvira Sakhipzadovna NABIULLINA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ELVIRA SAKHIPZADOVNA NABIULLINA · Elvira Nabioullina · Elvira Nabiullina · Elvira Nabiullinová · Elvira Nabiúllina · 25 more...				[sources]
Other name	El'vira Nabiullina · Elvira Nabiullina · Elvira Nəbiullina · Elvira Sachipsadowna Nabiullina · Elvira Sachipzadovna Nabiullinová · 30 more...				[sources]
Birth date	1963-10-29				[sources]
Place of birth	Ufa · Ufa, Bashkortostan Republic, Russia · Ufa, Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	ELVIRA SAKHIPZADOVNA · Elvira · Elvira · Elvira Sakhipzadovna · ЭЛЬВИРА · 1 more...				[sources]
INN	`773603005752`				[sources]
Keywords	National government				[sources]
Last name	NABIULLINA · Nabiullina · НАБИУЛЛИНА · Набиуллина				[sources]
Middle name	Sakhipzadovna · Сахипзадовна				[sources]
Passport number	`4509217788`				[sources]
Patronymic	САХИПЗАДОВНА				[sources]
Registration number	`PX6PJNMSV2P9`				[sources]
Second name	Sakhipzadovna				[sources]
Unique Entity ID	`PX6PJNMSV2P9`				[sources]
Wikidata ID	Q74746				[sources]
Position	Assistant to the President of the Russian Federation (2012-2013) · Chairman, Central Bank of Russia · Governor of the Central Bank of the Russian Federation · President of the Central Bank of Russia (2013-) · State Bankers · 5 more...				[sources]
Education	Moscow State University (-1990) · Moscow State University Faculty of Economics (-1986) · Yale University				[sources]
Ethnicity	Tatars				[sources]
Address	Bank of Russia, 12 Neglinnaya Street, Moscow, 107016 · Bank of Russia, 12 Neglinnaya Street, Moscow, Russia, 107016 · MOSCOW, RUS · Moscow · Російська Федерація, м. Уфи				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.cia.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Descriptions

Governor of the Central Bank of Russia

— Australian Sanctions Consolidated List, 2023-04-20

Governor of the Central Bank of Russia

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-11-03

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.

— ACF List of War Enablers non-official source, 2024-10-08

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.

— ACF List of War Enablers non-official source, 2024-04-26

Russian economist and Governor of the Bank of Russia

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Bank of Russia, 12 Neglinnaya Street, Moscow, 107016	Russia
Moscow	Russia

Directorships
Organization	Role	Start date	End date
Central Bank of the Russian Federation	ПРЕДСЕДАТЕЛЬ БАНКА РОССИИ	2013-07-23	-

Family members
Relative	Relationship	Start date	End date
Yaroslav Kuzminov	spouse	-	-

Identifications
Document number	Country	Type	Start date	End date
`4509217788`	Russia	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Assistant to the President of the Russian Federation	2012-05-22	2013-06-24
Member of the Board of Directors of Gazprom	-	-
Assistant to the President of the Russian Federation	2012-05-22	2013-06-24
Chairman, Central Bank of Russia	-	-
1st class Active State Councillor of the Russian Federation	-	-
Minister of the Russian Federation	-	-
President of the Central Bank of Russia	2013-06-24	-
President of the Central Bank of Russia	2013-06-24	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-30	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-04-06	-
Global Affairs Canada	Russia / Russie	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-22	-
Office of Financial Sanctions Implementation · UK	Russia	2022-09-30	-

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons248,643

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US CIA World Leaders11,047

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories425,794

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Wikidata378,482

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-18254-nabiullina-elvira-sahipzadovna · NK-L6r8gmDFg96tivgTfYUihh · gb-fcdo-rus1649 · acf-c884f303bc074aaa7d5ec78cb28201dd891c2041 · acf-6b0a4b885638e2980ae764e0613fdafbd20cb683 · ofac-35797 · nz-ru-ind-1015 · ca-sema-1-735-ru-elvira-sakhipzadovna-nabiullina · ua-nabc-person-1364-nabiullina-elvira-sakhipzadovna · nz-ru-ind-1004-elvira-nabiullina · au-dfat-6913-elvira-sakhipzadovna-nabiullina · us-cia-russia-elvira-sakhipzadovna-nabiullina-chmn-central-bank-of-russia · ca-sema-russia-1-735 · ru-inn-773603005752 · ca-sema-a0238f228181f9b2845c1fe3a97af7c63b160e2a · acf-d58797580a5b8896b5b0d3b3ed92fe6cf1b4c287 · usgsa-s4mrn6pjt · us-cia-russia-elvira-sakhipzadovna-nabiullina-chairman-central-bank-of-russia · gb-hmt-15593 · ua-nazk-person-1364 · acf-4bd433b00d843ea1a31a9421f0c02b9d51cdfd39 · ca-sema-1-part-1-735-ru-elvira-sakhipzadovna-nabiullina

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Factsheet Descriptions Data sources

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