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Larisa Anatolievna LITVINOVA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameLITVINOVA, Larisa Anatolievna · Larisa Anatolievna LITVINOVA · Larisa LITVINOVA · Litvinova Larisa Anatolievna · Ļitvinova, Larisa Anatoļjevna[sources]
Other nameЛитвинова Лариса Анатольевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameLarisa · Larisa Anatolievna[sources]
Last nameLITVINOVA[sources]
Middle nameAnatolievna[sources]
Second nameAnatolievna[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Head of the therapeutic department of the SIZO "Butyrka". Was the attending physician of Sergei Magnitsky, who later died in jail

ACF List of War Enablers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK Companies House Disqualified Directors15,696

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 List4,602

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

Australia · DFAT

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

ACF List of War Enablers8,518

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

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI


Source data IDs: lv-mag-litvinova-larisa-anatoljevna-1963-11-18 · gb-coh-i25a3ff7gp2jodtutmkc9cezjye · ee-san-e2514d367842eadd7b649fcba13bfc548181e224 · lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 · ca-sema-1-35-larisa-anatolievna-litvinova · acf-c274fb4e4dd835a1e1e7543c76a13577cd74a3b1 · gb-hmt-13865 · au-dfat-6838-larisa-anatolievna-litvinova · ca-sema-35-larisa-anatolievna-litvinova · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-35 · ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f · acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d · usgsa-s4mr4f9qr · ofac-16393 · gb-fcdo-ghr0010

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