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Larisa Valentinovna TOLSTYKINA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameLarisa TOLSTYKINA · Larisa Valentinovna TOLSTYKINA · Larysa Valentynivna TOLSTYKINA · Tolstykina Larisa · Tolstykina Larisa Valentinovna · 5 more...[sources]
Other nameTOLSTIKINA · Tolstykina Larysa Valentynivna · ТОЛСТИКIНА Лариса Валентинiвна · Толстыкина Лариса Валентиновна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameLarisa · Larisa Valentinovna · Лариса[sources]
Last nameTolstykina · ТОЛСТИКIНА · ТОЛСТЫКИНА[sources]
Middle nameValentinovna · Валентинiвна · Валентиновна[sources]
PatronymicValentinovna · Валентинiвна · Валентиновна[sources]
Second nameValentinovna[sources]
PositionKey Local Government Officials · Self-proclaimed “Minister of Labour and Social Policy of the Donetsk People’s Republic” · So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. · Ключевые региональные чиновники · Так званий «міністр праці та соціальних справ ДНР» · 1 more...[sources]
Address2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, Донецька область, м. Макіївка[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List,

So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes,

Soi-disant “vice-Première ministre” et ancienne “ministre du travail et des affaires sociales” de la soi-disant “République populaire de Donetsk”. En assumant cette fonction et en cette qualité, elle a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions,

Deputy Chairman of the Government of the so-called Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory. Former Minister of Labor and Social Policy of the self-proclaimed Donetsk People's Republic.

— ACF List of War Enablers non-official source,

Deputy Chairman of the Government of the so-called Donetsk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

— ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,878

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

ACF List of War Enablers8,519

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,380

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

Canadian Consolidated Autonomous Sanctions List5,049

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,678

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

Switzerland · SECO

Belgian Financial Sanctions6,601

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 System5,795

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

UK Companies House Disqualified Directors15,633

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Source data IDs: ua-nsdc-17333-tolstikina-larisa-valentinivna · nz-ru-ind-740 · nz-ru-ind-730-larisa-tolstykina · gb-hmt-15101 · ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca · fr-ga-4747 · eu-fsf-eu-7910-52 · ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92 · ca-sema-ukraine-1-149 · au-dfat-7114-larisa-valentinovna-tolstykina · mc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2 · gb-fcdo-rus1149 · ch-seco-53308 · eu-tb-logical-138310 · acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 · acf-f8c01b229cb19ed5b10407db331ab54b88bd0a68 · ca-sema-1-149-ua-larisa-valentinovna-tolstykina · gb-coh-osrmd5yvhwb8rxhgvqmakrwowi · ca-sema-part-1-149-ua-larisa-valentinovna-tolstykina

For experts: raw data explorer

FactsheetDescriptionsData sources
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