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Canonical ID: NK-fgjqJAHYsQXnXkQf2bpNvb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Литвинова Лариса Анатольевна | rus | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | |||
Person:birthDate | 1963-11-18 | lv_magnitsky_list | lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 | ||||
Person:birthDate | 1963-11-18 | gb_hmt_sanctions | gb-hmt-13865 | ||||
Person:birthDate | 1963-11-18 | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | ||||
Person:birthDate | 1963-11-18 | us_ofac_sdn | ofac-16393 | ||||
Person:birthDate | 1963-11-18 | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||
Person:birthDate | 1963-11-18 | gb_fcdo_sanctions | gb-fcdo-ghr0010 | ||||
Person:citizenship | ru | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||
Person:country | ru | lv_magnitsky_list | lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 | ||||
Person:createdAt | 2022-03-30 | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||
Person:createdAt | 2020-07-06 | gb_hmt_sanctions | gb-hmt-13865 | ||||
Person:createdAt | 2014-05-30 | us_sam_exclusions | usgsa-s4mr4f9qr | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | ||||
Person:firstName | Larisa | eng | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | |||
Person:firstName | Larisa | eng | gb_hmt_sanctions | gb-hmt-13865 | |||
Person:firstName | LARISA ANATOLIEVNA | eng | us_sam_exclusions | usgsa-s4mr4f9qr | |||
Person:firstName | Larisa Anatolievna | eng | ee_international_sanctions | ee-san-e2514d367842eadd7b649fcba13bfc548181e224 | |||
Person:firstName | Larisa Anatolievna | ca_dfatd_sema_sanctions | ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f | ||||
Person:firstName | Larisa | eng | gb_fcdo_sanctions | gb-fcdo-ghr0010 | |||
Person:firstName | Larisa | eng | us_ofac_sdn | ofac-16393 | |||
Person:gender | female | gb_hmt_sanctions | gb-hmt-13865 | ||||
Person:gender | female | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-ghr0010 | ||||
Person:id | 991fffd3c097d2450819d3f15ae6c72935eefc04 | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||
Person:id | 03b9e6195aea114cd4510dc6aef63aa35da738b6 | gb_fcdo_sanctions | gb-fcdo-ghr0010 | ||||
Person:id | aaae361c26a157b02dce039af029032df86d6fce | gb_hmt_sanctions | gb-hmt-13865 | ||||
Person:id | 8e0b4229e13a5a26c6674ec790111431bcc09a8a | ca_dfatd_sema_sanctions | ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f | ||||
Person:id | 2f162eff836145a9f16d6a41e67786cff8a9de9a | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | ||||
Person:id | b7c1eef8ccf179c538b75b98c8ceeefe04e2bdf0 | us_trade_csl | ofac-16393 | ||||
Person:id | bcc2e8c267e79b6f599d293208067b8a57bede71 | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | ||||
Person:id | 4607b6cc4bfc4439b9760f1d70a94820742bd6a5 | us_sam_exclusions | usgsa-s4mr4f9qr | ||||
Person:id | c0044d1dec70d764a736295b5891541922c2449b | us_ofac_sdn | ofac-16393 | ||||
Person:id | 42a78e38d8bee780d61fad9d5c1edaccfc4e0800 | lv_magnitsky_list | lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 | ||||
Person:id | 139acc81455bca5afe4b09b0ab8bd5cf5900598d | gb_fcdo_sanctions | gb-fcdo-ghr0010 | ||||
Person:id | b4bf0e1469edc6afa489a2267649b28014147d08 | ee_international_sanctions | ee-san-e2514d367842eadd7b649fcba13bfc548181e224 | ||||
Person:lastName | LITVINOVA | eng | gb_hmt_sanctions | gb-hmt-13865 | |||
Person:lastName | LITVINOVA | eng | ee_international_sanctions | ee-san-e2514d367842eadd7b649fcba13bfc548181e224 | |||
Person:lastName | LITVINOVA | eng | us_ofac_sdn | ofac-16393 | |||
Person:lastName | LITVINOVA | eng | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | |||
Person:lastName | LITVINOVA | ca_dfatd_sema_sanctions | ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f | ||||
Person:lastName | LITVINOVA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0010 | |||
Person:lastName | LITVINOVA | eng | us_sam_exclusions | usgsa-s4mr4f9qr | |||
Person:middleName | Anatolievna | eng | us_ofac_sdn | ofac-16393 | |||
Person:modifiedAt | 2020-10-09 | gb_hmt_sanctions | gb-hmt-13865 | ||||
Person:name | LARISA ANATOLIEVNA LITVINOVA | eng | us_sam_exclusions | usgsa-s4mr4f9qr | |||
Person:name | Ļitvinova, Larisa Anatoļjevna | lav | lv_magnitsky_list | lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 | |||
Person:name | LITVINOVA, Larisa Anatolievna | us_trade_csl | ofac-16393 | ||||
Person:name | Larisa Anatolievna LITVINOVA | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||
Person:name | Larisa Anatolievna LITVINOVA | eng | gb_hmt_sanctions | gb-hmt-13865 | |||
Person:name | Larisa LITVINOVA | eng | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | |||
Person:name | LITVINOVA, Larisa Anatolievna | eng | lv_magnitsky_list | lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 | |||
Person:name | Larisa Anatolievna LITVINOVA | ca_dfatd_sema_sanctions | ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f | ||||
Person:name | Larisa Anatolievna LITVINOVA | eng | ee_international_sanctions | ee-san-e2514d367842eadd7b649fcba13bfc548181e224 | |||
Person:name | Larisa Anatolievna LITVINOVA | eng | gb_fcdo_sanctions | gb-fcdo-ghr0010 | |||
Person:name | Larisa Anatolievna LITVINOVA | eng | us_ofac_sdn | ofac-16393 | |||
Person:name | Litvinova Larisa Anatolievna | eng | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | |||
Person:nationality | ru | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | ||||
Person:nationality | ru | gb_fcdo_sanctions | gb-fcdo-ghr0010 | ||||
Person:nationality | ru | gb_hmt_sanctions | gb-hmt-13865 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | |||
Person:notes | Head of the therapeutic department of the SIZO "Butyrka". Was the attending physician of Sergei Magnitsky, who later died in jail | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0010 | |||
Person:position | Организаторы политических репрессий | rus | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | |||
Person:position | Organizers of political repressions | eng | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | |||
Person:programId | US-MAGNITSKY | eng | us_ofac_sdn | ofac-16393 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-13865 | |||
Person:programId | AU-HUMAN | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||
Person:programId | CA-JVCFOA | ca_dfatd_sema_sanctions | ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f | ||||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0010 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16393 | us_ofac_sdn | ofac-16393 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I25a3FF7gp2jOdtUtmKc9CeZJyE | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | ||||
Person:topics | sanction | ee_international_sanctions | ee-san-e2514d367842eadd7b649fcba13bfc548181e224 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-16393 | ||||
Person:topics | sanction | lv_magnitsky_list | lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-i25a3ff7gp2jodtutmkc9cezjye | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f | ||||
Person:topics | poi | ru_acf_bribetakers | acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0010 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr4f9qr | ||||
Person:topics | sanction | us_trade_csl | ofac-16393 | ||||
Person:topics | sanction | au_dfat_sanctions | au-dfat-6838-larisa-anatolievna-litvinova | ||||