amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

IVANOVA Lenara Khakimovna

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
RUS
Date of birth
1969-12-31T00:00:00.000Z
Place of birth
Neftekamsk
Role
(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

Also known as

Aliases
Deputy Prime Minister of the Government of the Republic of Bashkortostan and the Minister of Family · IVANOVA Lenara Khakimovna · Labor and Social Protection of the Republic of Bashkortostan · Lenara Chakimovna IVANOVA · Lenara Khakimovna Ivanova · Lenara Khakimovna IVANOVA · Lenara Khakimovna IVANOVA; Lenara Chakimovna IVANOVA; Ленара Хакимовна ИВАНОВА · ИВАНОВА · Ленара · Ленара Хакимовна Иванова · Ленара Хакимовна ИВАНОВА · Ленара Хакимовна ИВАНОВА Lenara Khakimovna IVANOVA Lenara Chakimovna IVANOVA · Хакимовна

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1936) Russia 17/07/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 01/03/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/429 (OJ L59 I)) Ukraine 25/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 source ↗

Previous designations · 7

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 17/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 18/05/2023 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 18/05/2023 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1.1 Russia 18/05/2023 09/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 25/02/2023 07/07/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 12

CA_DFATDBE_FODUK_OFSIEU_FSFCH_SECOBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 2

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Lenara Khakimovna IVANOVA

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanova, khakimovna, lenara
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

Lenara Khakimovna Ivanova

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanova, khakimovna, lenara
  • ✗ Nationalities differ (rus vs russia)
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is IVANOVA Lenara Khakimovna sanctioned?

Yes. IVANOVA Lenara Khakimovna (individual) is subject to 5 active sanctions designations from UK OFSI, Canada DFATD, Switzerland SECO, EU FSF, BE FOD, the earliest dated 2023-02-25T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned IVANOVA Lenara Khakimovna?

IVANOVA Lenara Khakimovna is listed by UK OFSI, Canada DFATD, Switzerland SECO, EU FSF, BE FOD under programs UK-Russia, CA-SEMA, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was IVANOVA Lenara Khakimovna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-02-25T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that IVANOVA Lenara Khakimovna is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.