Yelena Khimina

Елена Ивановна Химина

In December 2007, an organised criminal group was involved in serious corruption through the misappropriation of the equivalent of $230m of state property via a complex scheme involving a fraudulent tax rebate. Khimina is alleged to have participated in serious corruption through her approval of part of the fraudulent tax rebate. She is alleged to have been responsible for, and her actions facilitated or provided support for, the serious corruption. She is also suspected of having transferred or converted or facilitated the transfer or conversion of, the proceeds of the serious corruption. [1]

Information

IDENTIFYING INFORMATIONHead of Moscow Tax Office No. 25
DATE OF BIRTH11.04.1953
PLACE OF BIRTHRussia, Moscow
NATIONALITYRussia
COUNTRY OF RESIDENCEUnknown
FULL NAMEYelena Ivanovna Khimina
FIRST AND MIDDLE NAME(S)Yelena Ivanovna
ALIASESElena
FAMILY MEMBERSUnknown
FAMILY MEMBERS SUBJECT TO SANCTIONSNone
ESTIMATES OF ASSETS FROZEN OR CONFISCATEDUnknown
ESTIMATES OF ASSETS RETURNEDNone

SANCTIONS REGIMESUK Global Anti-Corruption Sanctions. [1]
START OF SANCTIONS26.04.2021 [1]