KHIMINA Yelena Ivanovna

Saraksts

References Nr. GAC0006
Veids Persona
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas Global Anti-Corruption
Piebilde 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.
Pievienots 26.04.2021

Vārdi/Nosaukumi

Vārds/Nosaukums KHIMINA Yelena Ivanovna
Vārds/Nosaukums KHIMINA Elena Ivanovna

Dzimšanas dati

Dzimšanas datums 11.09.1953
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.