Canonical ID: NK-P2RdDHkJrLGG6X8U6LAzmP
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:middleName | Валентинiвна | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:middleName | Valentinovna | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:middleName | Валентиновна | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:middleName | Валентиновна | rus | be_fod_sanctions | eu-fsf-eu-7910-52 | |||
Person:middleName | Валентинiвна | ukr | be_fod_sanctions | eu-fsf-eu-7910-52 | |||
Person:middleName | Валентиновна | rus | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:middleName | Валентинiвна | ukr | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:middleName | Valentinovna | eng | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:modifiedAt | 2023-03-15 | eu_fsf | eu-fsf-eu-7910-52 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15101 | |||
Person:modifiedAt | 2023-12-21 | ch_seco_sanctions | ch-seco-53308 | ||||
Person:modifiedAt | 2023-03-15 | be_fod_sanctions | eu-fsf-eu-7910-52 | ||||
Person:name | ラリサ・トルスティキナ | jpn | jp_mof_sanctions | ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca | |||
Person:name | Larisa Valentinovna TOLSTYKINA | fra | fr_tresor_gels_avoir | fr-ga-4747 | |||
Person:name | Лариса Валентинiвна ТОЛСТИКIНА | ukr | be_fod_sanctions | eu-fsf-eu-7910-52 | |||
Person:name | Larisa TOLSTYKINA | eng | gb_coh_disqualified | gb-coh-osrmd5yvhwb8rxhgvqmakrwowi | |||
Person:name | Larisa Valentinovna TOLSTYKINA | eng | nz_russia_sanctions | nz-ru-ind-730-larisa-tolstykina | |||
Person:name | Tolstykina Larisa Valentinovna | ch_seco_sanctions | ch-seco-53308 | ||||
Person:name | Larisa Valentinovna TOLSTYKINA | eng | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:name | Larisa TOLSTYKINA | eng | jp_mof_sanctions | ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca | |||
Person:name | Larisa Valentinovna TOLSTYKINA | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:name | Larisa Valentinovna TOLSTYKINA | ca_dfatd_sema_sanctions | ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92 | ||||
Person:name | Толстыкина Лариса Валентиновна | ua_nsdc_sanctions | ua-nsdc-17333-tolstikina-larisa-valentinivna | ||||
Person:name | Larisa Valentinovna TOLSTYKINA | au_dfat_sanctions | au-dfat-7114-larisa-valentinovna-tolstykina | ||||
Person:name | Larisa Valentinovna TOLSTYKINA | eng | be_fod_sanctions | eu-fsf-eu-7910-52 | |||
Person:name | Лариса Валентиновна ТОЛСТЫКИНА | rus | be_fod_sanctions | eu-fsf-eu-7910-52 | |||
Person:name | Лариса Валентиновна ТОЛСТЫКИНА | rus | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:name | Tolstykina Larisa Valentinovna | eng | ru_acf_bribetakers | acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 | |||
Person:name | Лариса Валентинiвна ТОЛСТИКIНА | ukr | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:name | Larisa Valentinovna TOLSTYKINA | fra | mc_fund_freezes | mc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2 | |||
Person:name | Лариса Валентинiвна ТОЛСТИКIНА | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:name | Larisa Valentinovna TOLSTYKINA | eng | gb_fcdo_sanctions | gb-fcdo-rus1149 | |||
Person:name | Tolstykina Larisa | ua_nsdc_sanctions | ua-nsdc-17333-tolstikina-larisa-valentinivna | ||||
Person:name | Larisa Valentinovna TOLSTYKINA | eng | gb_hmt_sanctions | gb-hmt-15101 | |||
Person:name | Larysa Valentynivna TOLSTYKINA | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:name | Лариса Валентиновна ТОЛСТЫКИНА | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:name | Толстикіна Лариса Валентинівна | ukr | ua_nsdc_sanctions | ua-nsdc-17333-tolstikina-larisa-valentinivna | |||
Person:nationality | ua | au_dfat_sanctions | au-dfat-7114-larisa-valentinovna-tolstykina | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-osrmd5yvhwb8rxhgvqmakrwowi | |||
Person:notes | So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’ | nz_russia_sanctions | nz-ru-ind-730-larisa-tolstykina | ||||
Person:notes | 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. | ru_acf_bribetakers | acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 | ||||
Person:notes | 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. | ch_seco_sanctions | ch-seco-53308 | ||||
Person:notes | So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’ | au_dfat_sanctions | au-dfat-7114-larisa-valentinovna-tolstykina | ||||
Person:notes | 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. | ru_acf_bribetakers | acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 | ||||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-4747 | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1149 | |||
Person:position | Ключевые региональные чиновники | rus | ru_acf_bribetakers | acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 | |||
Person:position | 「ドネツク人民共和国労働・社会政策相」(自称) | eng | jp_mof_sanctions | ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca | |||
Person:position | Self-proclaimed “Minister of Labour and Social Policy of the Donetsk People’s Republic” | eng | jp_mof_sanctions | ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca | |||
Person:position | Key Local Government Officials | eng | ru_acf_bribetakers | acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 | |||
Person:position | Так званий «міністр праці та соціальних справ ДНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17333-tolstikina-larisa-valentinivna | |||
Person:position | So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. | eng | eu_fsf | eu-fsf-eu-7910-52 | |||
Person:position | So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:position | So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. | eng | be_fod_sanctions | eu-fsf-eu-7910-52 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-7910-52 | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-53308 | ||||
Person:programId | AU-UKRAINE | au_dfat_sanctions | au-dfat-7114-larisa-valentinovna-tolstykina | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-15101 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17333-tolstikina-larisa-valentinivna | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-4747 | |||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus1149 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-7910-52 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92 | ||||
Person:programId | NZ-RSA2022 | nz_russia_sanctions | nz-ru-ind-730-larisa-tolstykina | ||||
Person:secondName | Valentinovna | eng | gb_hmt_sanctions | gb-hmt-15101 | |||
Person:secondName | Valentinovna | eng | gb_fcdo_sanctions | gb-fcdo-rus1149 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_oSrmD5YVHwB8rxhgvqMAKrwoWI | eng | gb_coh_disqualified | gb-coh-osrmd5yvhwb8rxhgvqmakrwowi | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4747 | fra | fr_tresor_gels_avoir | fr-ga-4747 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-4747 | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-138310 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-53308 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17333-tolstikina-larisa-valentinivna | ||||
Person:topics | poi | ru_acf_bribetakers | acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-7910-52 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-7114-larisa-valentinovna-tolstykina | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92 | ||||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2 | |||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus1149 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-15101 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-7910-52 | ||||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca | |||
Person:topics | sanction | nz_russia_sanctions | nz-ru-ind-730-larisa-tolstykina | ||||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-osrmd5yvhwb8rxhgvqmakrwowi |