Active SanctionpersonID: Q74746
Elvira Sakhipzadovna Nabiullina
Набиуллина Эльвира Сахипзадовна
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Elvira Sakhipzadovna Nabiullina is a sanctioned Individual associated with US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, US TRADE CSL, GB FCDO SANCTIONS restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Elvira Sakhipzadovna Nabiullina |
| Cyrillic Alias | Набиуллина Эльвира Сахипзадовна |
| Sanction Program | US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUS TRADE CSLGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Data 51
Общество С Ограниченной Ответственностью Дата 51
Public Joint Stock Company Priboy
Публичное акционерное общество "Прибой"
Aktsionernoe Obshchestvo Testpribor
Акционерное общество "Тестприбор"
Mustafa Alper Deniz
Мустафа Алпер Дениз
Due Diligence Inquiry
Independent Risk Assessment
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