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 INFORMATION | Head of Moscow Tax Office No. 25 |
| DATE OF BIRTH | 11.04.1953 |
| PLACE OF BIRTH | Russia, Moscow |
| NATIONALITY | Russia |
| COUNTRY OF RESIDENCE | Unknown |
| FULL NAME | Yelena Ivanovna Khimina |
| FIRST AND MIDDLE NAME(S) | Yelena Ivanovna |
| ALIASES | Elena |
| FAMILY MEMBERS | Unknown |
| FAMILY MEMBERS SUBJECT TO SANCTIONS | None |
| ESTIMATES OF ASSETS FROZEN OR CONFISCATED | Unknown |
| ESTIMATES OF ASSETS RETURNED | None |
| SANCTIONS REGIMES | UK Global Anti-Corruption Sanctions. [1] |
| START OF SANCTIONS | 26.04.2021 [1] |