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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LITVINOVA, Larisa Anatolievna · Larisa Anatolievna LITVINOVA · Larisa LITVINOVA · Litvinova Larisa Anatolievna · Ļitvinova, Larisa Anatoļjevna | [sources] | |||
| Alias | Литвинова Лариса Анатольевна | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Larisa · Larisa Anatolievna | [sources] | |||
| Last name | LITVINOVA | [sources] | |||
| Middle name | Anatolievna | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the therapeutic department of the SIZO "Butyrka". Was the attending physician of Sergei Magnitsky, who later died in jail
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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 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 Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d · ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f · au-dfat-6838-larisa-anatolievna-litvinova · ee-san-e2514d367842eadd7b649fcba13bfc548181e224 · gb-fcdo-ghr0010 · gb-hmt-13865 · usgsa-s4mr4f9qr · lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 · gb-coh-i25a3ff7gp2jodtutmkc9cezjye · ofac-16393For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Estonia | Välisministeerium | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |