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Larisa Pavlovna FALKOVSKAYA

Sanctioned entity

Larisa Pavlovna FALKOVSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FALKOVSKAYA Larisa Pavlovna · Falkovska Larysa Pavlivna · Falkovskaya Larisa Pavlovna · Larisa Pavlovna FALKOVSKAYA · Лариса Павловна ФАЛЬКОВСКАЯ · 3 more...				[sources]
Other name	Falkovskaia Larisa · Лариса Павловна Фальковская · ФАЛЬКОВСКАЯ Лариса Павловна · Фальковская Лариса Павловна · Фальковська Лариса Павлівна				[sources]
Birth date	1970-04-06				[sources]
Place of birth	Pirovskoe, territoire de Krasnoïarsk, ex-URSS · Pirovskoye, RUSSIAN FEDERATION · Pirovskoye, Russian Federation · Russian Federation, Pirovskoye, Krasnoyarsk Territory · Российская Федерация, Пировское, Красноярский край · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Larisa · Larisa Pavlovna · Лариса				[sources]
Last name	FALKOVSKAYA · Falkovskaya · ФАЛЬКОВСКАЯ				[sources]
Patronymic	Pavlovna · Павловна				[sources]
Position	Director of the Public Policy Department for the Protection of Children's Rights of the Ministry of Education Russian Federation · Directrice du département de la politique d’État pour la protection des droits de l’enfant du ministère de l’éducation de la Fédération de Russie · director of the Department of State Policy for the Protection of Children's Rights of the Ministry of Education of the Russian Federation · Директор Департамента государственной политики по защите прав детей Министерства образования Российской Федерации · Директор Департаменту державної політики із захисту прав дітей Міністерства освіти Російської Федерації				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-12-16				[sources]
Modified on	2022-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-04-20

Descriptions

As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Larisa Falkovskaya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Larisa Falkovskaya est la directrice du département de la politique d’État pour la protection des droits de l’enfant du ministère de l’éducation de la Fédération de Russie. À ce titre, elle est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. En tant que directrice du département de la politique d’État pour la protection des droits de l’enfant du ministère de l’éducation de la Fédération de Russie, Larisa Falkovskaya a facilité le transport illégal et l’adoption illégale de plus de 2000 orphelins ukrainiens. Lors de diverses apparitions publiques, Larisa Falkovskaya a agi comme la principale porte-parole et coordinatrice du programme illégal de déplacement forcé mené par la Russie. Par ses actes, Larisa Falkovskaya viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens, elle est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

— French Freezing of Assets, 2023-04-20

Director of the State Policy Department for the Protection of Children's Rights of the Ministry of Education of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
Estonian Presidency of the Council of the EU	-	-	-
Global Affairs Canada	Russia / Russie	-	-
European External Action Service	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-12-21	-
National Agency on Corruption Prevention	-	2023-02-26	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-fsf-eu-9415-75 · fr-ga-5256 · rupep-person-36652 · nz-ru-ind-1192 · ua-nsdc-20931-falkovska-larisa-pavlivna · ca-sema-1-part-1-1-69-ru-larisa-pavlovna-falkovskaya · eu-tb-logical-147310 · ua-nazk-person-25067 · ua-nabc-person-25067-falkovskaya-larisa-pavlovna · ch-seco-59376 · nz-ru-ind-1181-larisa-falkovskaya

For experts: raw data explorer

Factsheet Descriptions Data sources

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