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Лісіцина Ганна Валеріївна

Sanctioned entity

Лісіцина Ганна Валеріївна is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Valeryevna Lisitsyna · Lisitsyna Anna Valeryevna · Анна Валерьевна Лисицына · Лісіцина Ганна Валеріївна				[sources]
Alias	Lisitsyna Hanna Valeriyivna · Анна Валерьевна ЛИСИЦЫНА · ЛИСИЦЫНА Анна Валерьевна				[sources]
Birth date	1988-03-04				[sources]
Place of birth	Louhansk : UKRAINE · Luhansk · Luhansk, UKRAINE · Luhansk, Ukraine · Vorochilovgrad, URSS (aujourd'hui Louhansk, Ukraine)				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Anna · Anna Valeryevna · Анна				[sources]
INN	`3220515184` · `345905278446`				[sources]
Last name	Lisitsyna · ЛИСИЦЫНА				[sources]
Middle name	Valeryevna				[sources]
Passport number	`ЕМ568794`				[sources]
Patronymic	Valeryevna · ВАЛЕРЬЕВНА · Валерьевна				[sources]
Tax Number	`ЕД343231`				[sources]
Position	Deputy of the so called “People’s Council” of the so-called “Luhansk People’s Republic” · Députée au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk"				[sources]
Source link	eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-12-01	Last processed	2025-12-02	First seen	2025-02-24

Descriptions

(Date of UN designation: 2025-02-24)

— Belgian Financial Sanctions, 2025-12-01

Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Anna Lisitsyna is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” and a member of its Committee on Construction, Housing and Utilities, Energy, Transport and Communications. In taking on and acting in this capacity, she is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Anna Lisitsyna est députée au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk" et membre de sa commission de la construction, du logement et des services publics, de l'énergie, des transports et des communications. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН-181"	100	2023-08-03	-

Directorships
Organization	Role	Start date	End date
АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "МЕЖРЕГИОНАЛЬНЫЙ ЦЕНТР ПСИХОЛОГИЧЕСКОЙ ПОМОЩИ ДЕТЯМ И ВЗРОСЛЫМ"	ДИРЕКТОР	2022-11-17	-

Data sources

Belgian Financial Sanctions7,478

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,894

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,722

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: NK-9S6F2x2onmXgKnV5ogX5iu · eu-tb-logical-172943 · ru-inn-345905278446 · ua-nsdc-31764-lisicina-ganna-valeriivna · ch-seco-88573 · ua-nsdc-31787-lisicina-ganna-valeriivna · be-fod-4a326fdb98b6fd369fc6986fd15f5004daca30c4 · mc-freezes-709e177acad2005d89715478f4a008b934c86ca8 · ua-nsdc-31810-lisicina-ganna-valeriivna · eu-oj-7e3cc3b9c9829871a42c0da57b8739af06a629ce · fr-ga-7927 · eu-fsf-eu-12751-14

For experts: raw data explorer

Factsheet Descriptions Data sources

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