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.
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khimina
First name/Name
Yelena
Second name/Name
Ivanovna
Full name/Name
Khimina Yelena Ivanovna
Type
Prime alias
Description
Head of Moscow Tax Office No. 25
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Khimina
First name/Name
Elena
Second name/Name
Ivanovna
Full name/Name
Khimina Elena Ivanovna
Type
AKA (also known as)
Description
Head of Moscow Tax Office No. 25
Birth data (1)
Status
Historical (last time active at 28.02.2022 05:16)
Birthdate
Place
Moscow
Country
Russian Federation
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
