Yelena Ivanovna KHIMINA
Sąrašas
| Tipas | Individas |
|---|---|
| Lytis | Moteris |
| Sąrašo pavadinimas | Jungtinė Karalystė |
| Programos (1) | Global Anti-Corruption |
| Įtraukimo į sąrašą data (1) | 26.04.2021 |
Vardai/Pavadinimai (3)
| Pavardė/Vardas | KHIMINA |
|---|---|
| Vardas/Pavadinimas | Yelena |
| Antrasis vardas/Vardas | Ivanovna |
| Visas vardas/Pavadinimas | Yelena Ivanovna KHIMINA |
| Tipas | Vardas |
| Apibūdinimas | Head of Moscow Tax Office No. 25 |
| Pavardė/Vardas | KHIMINA |
|---|---|
| Vardas/Pavadinimas | Elena |
| Antrasis vardas/Vardas | Ivanovna |
| Visas vardas/Pavadinimas | Elena Ivanovna KHIMINA |
| Tipas | Žodžio variacija |
| Apibūdinimas | Head of Moscow Tax Office No. 25 |
| Visas vardas/Pavadinimas | Елена Ивановна ХИМИНА |
|---|---|
| Tipas | Ne lotyniškas raštas |
Tautybės (1)
| Šalis | Rusija |
|---|
Gimimo data (1)
| Gimimo data | |
|---|---|
| Vieta | Moscow |
| Šalis | Rusija |
Pateisinimas (2)
| 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 participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. |
| 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 participated in the serious corruption through her approval of part of the fraudulent tax rebate. She was responsible for and her actions facilitated or provided support for the serious corruption. She also transferred or converted, or facilitated the transfer or conversion of, the proceeds of the serious corruption. |
Istorinė data
Vardai/Pavadinimai (2)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khimina |
| Vardas/Pavadinimas | Yelena |
| Antrasis vardas/Vardas | Ivanovna |
| Visas vardas/Pavadinimas | Khimina Yelena Ivanovna |
| Tipas | Pagrindinis slapyvardis |
| Apibūdinimas | Head of Moscow Tax Office No. 25 |
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Pavardė/Vardas | Khimina |
| Vardas/Pavadinimas | Elena |
| Antrasis vardas/Vardas | Ivanovna |
| Visas vardas/Pavadinimas | Khimina Elena Ivanovna |
| Tipas | AKA (taip pat žinomas kaip) |
| Apibūdinimas | Head of Moscow Tax Office No. 25 |
Gimimo data (1)
| Statusas | Istorinis (paskutinį kartą aktyvus 28.02.2022 05:16) |
|---|---|
| Gimimo data | |
| Vieta | Moscow |
| Šalis | Rusija |
Atkurta: 30.04.2025. 10:15
Tekstas buvo išverstas mašininio vertimo pagalba
Kataloge pateikiami subjektai, įtraukti į Latvijos, Jungtinių Tautų, Europos Sąjungos, Jungtinės Karalystės, JAV iždo Užsienio turto kontrolės biuro (OFAC) ir Kanados sankcijų sąrašus.