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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Larisa TOLSTYKINA · Larisa Valentinovna TOLSTYKINA · Larysa Valentynivna TOLSTYKINA · Tolstykina Larisa · Tolstykina Larisa Valentinovna · | [sources] | |||
| Alias | TOLSTIKINA · Tolstykina Larysa Valentynivna · ТОЛСТИКIНА Лариса Валентинiвна · Толстыкина Лариса Валентиновна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | Larisa · Larisa Valentinovna · Лариса | [sources] | |||
| Last name | Tolstykina · ТОЛСТИКIНА · ТОЛСТЫКИНА | [sources] | |||
| Middle name | Valentinovna · Валентинiвна · Валентиновна | [sources] | |||
| Patronymic | Valentinovna · Валентинiвна · Валентиновна | [sources] | |||
| Second name | Valentinovna | [sources] | |||
| Position | Key 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» · | [sources] | |||
| Address | 2a St. Universitetskaya Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, Донецька область, м. Макіївка | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’
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.
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.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’
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.
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.
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
mc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2 · gb-hmt-15101 · ua-nsdc-17333-tolstikina-larisa-valentinivna · ca-sema-part-1-149-ua-larisa-valentinovna-tolstykina · ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca · nz-ru-ind-740 · eu-tb-logical-138310 · acf-f8c01b229cb19ed5b10407db331ab54b88bd0a68 · ca-sema-1-149-ua-larisa-valentinovna-tolstykina · au-dfat-7114-larisa-valentinovna-tolstykina · ca-sema-ukraine-1-149 · acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 · gb-fcdo-rus1149 · ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92 · eu-fsf-eu-7910-52 · nz-ru-ind-730-larisa-tolstykina · ch-seco-53308 · fr-ga-4747 · gb-coh-osrmd5yvhwb8rxhgvqmakrwowiFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 2a st. Universitetskaya, Donetsk | Ukraine | |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | The Insolvency Service | - | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |