Lenara Khakimovna IVANOVA

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Identity

Type: person
Country: Russia
Nationality: Russia

Also known as

Aliases

Ленара Хакимовна Иванова

Designation timeline · 1

18 May 2023 — Added to Canada GAC CA-Russia — Canada GAC: Russia / 1, Part 1.1 Russia publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
CA_GAC	CA-Russia	Canada GAC: Russia / 1, Part 1.1	Russia	18/05/2023	source ↗

Listed on · 1

CA_GAC

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

75% indicative

Why we surfaced this:

✓ Shares 3 name tokens: ivanova, khakimovna, lenara
✓ Both sources report nationality russia
✗ Date of birth not published by at least one source

IVANOVA Lenara Khakimovna

Russia / Russie
Active source lists: BE_FOD, CA_DFATD, CH_SECO, EU_FSF, UK_OFSI

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

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 Lenara Khakimovna IVANOVA sanctioned?

Yes. Lenara Khakimovna IVANOVA (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2023-05-18T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lenara Khakimovna IVANOVA?

Lenara Khakimovna IVANOVA is listed by Canada GAC under program CA-Russia. See the designations for the issuing authority and source URL of each.

When was Lenara Khakimovna IVANOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-05-18T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Lenara Khakimovna IVANOVA 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.