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Sanctions Screening

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Screening Results

Sanctioned Entity Found

IVANOVA Lenara Khakimovna

Date of Birth: 1969-12-31

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 90

Information:

Function: Deputy Prime Minister of the Government of the Republic of Bashkortostan and the Minister of Family, Labor and Social Protection of the Republic of Bashkortostan
Alias: ИВАНОВА Ленара Хакимовна
Alias: IVANOVA Lenara Khakimovna
Birth: 1969-12-31

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Lenara Khakimovna IVANOVA

Date of Birth: 1969-12-31

Type: individual

Updated: 2026-03-21 10:50:32

Accuracy: 75

Information:

Position: (1) Deputy Prime Minister of the Government of the Republic of Baskhortostan (2) Minister of Family, Labour and Social Protection of the Population of the Republic of Baskhortostan
Nationality: Russia
Birthplace: Moscow, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1936. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/07/2023. (UK Statement of Reasons):Lenara Khakimovna IVANOVA is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by: 1) engaging in and providing support for the Russian Government’s programme for the forced deportation and re-education of Ukrainian children. (Gender):Female

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