| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LITVINOVA, Larisa Anatolievna · Larisa Anatolievna LITVINOVA · Larisa LITVINOVA · Litvinova Larisa Anatolievna · Ļitvinova, Larisa Anatoļjevna | [sources] | |||
| Other name | 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] | |||
| Second 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 and entities sanctioned by the Estonia government
Estonia · VM
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
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
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-ghr0010For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - |
| United Kingdom | The Insolvency Service | - | - |