Active SanctionpersonID: Q74746
Elvira Sakhipzadovna Nabiullina
Эльвира Сахипзадовна Набиуллина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Elvira Sakhipzadovna Nabiullina is a sanctioned Individual associated with US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, GB FCDO SANCTIONS, CA DFATD SEMA 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 | Эльвира Сахипзадовна Набиуллина |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSGB FCDO SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Biya Khim
Бийа Хим
Joint Stock Company Gazprom Space Systems
Ао "Гкс"
Saint Petersburgs Aviation Repair Company ZAO
открытое акционерное общество «Спарк»
Limited Liability Company I T C
Общество с ограниченной ответственностью "Ай Ти Си"
Due Diligence Inquiry
Independent Risk Assessment
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