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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Elvira Sakhipzadovna NABIULLINA

Date of Birth: 1963-10-29

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 90

Information:

Position: Governor of the Central Bank of the Russian Federation
Nationality: Russia
Address: Bank of Russia, 12 Neglinnaya Street, Moscow, 107016, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1649. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Elvira NABIULLINA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because NABIULLINA is obtaining a benefit from or supporting the Government of Russia through working for the Government of Russia as Governor of the Central Bank of the Russian Federation. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

NABIULLINA Elvira Sakhipzadovna

Date of Birth: 1963-10-29

Type: individual

Updated: 2026-09-06 18:01:57

Accuracy: 75

Information:

individual
RUSSIA-EO14024
Governor of the Central Bank of the Russian Federation
DOB 29 Oct 1963; POB Ufa, Bashkortostan Republic, Russia; nationality Russia; Gender Female; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Governor of the Central Bank of the Russian Federation.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Nabiullina Elvira Sakhipzadovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-06 17:11:34

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nabiullina