Statements: Larisa Anatolievna LITVINOVA

Canonical ID: NK-fgjqJAHYsQXnXkQf2bpNvb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Литвинова Лариса Анатольевна	rus	ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2023-04-20
`Person:birthDate`	1963-11-18		lv_magnitsky_list	`lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340`	2024-10-02
`Person:birthDate`	1963-11-18	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:birthDate`	1963-11-18	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:birthDate`	1963-11-18	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:birthDate`	1963-11-18	eng	us_ofac_sdn	`ofac-16393`	2023-04-20
`Person:birthDate`	1963-11-18		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2024-01-17
`Person:country`	ru	eng	lv_magnitsky_list	`lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340`	2024-10-02
`Person:createdAt`	2022-03-30		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2025-09-26
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2023-04-20
`Person:createdAt`	2014-05-30	eng	us_sam_exclusions	`usgsa-s4mr4f9qr`	2024-06-14
`Person:createdAt`	2020-07-06	eng	gb_hmt_sanctions	`gb-hmt-13865`	2024-10-14
`Person:firstName`	Larisa	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:firstName`	Larisa Anatolievna		ca_dfatd_sema_sanctions	`ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f`	2024-08-06
`Person:firstName`	Larisa	eng	us_ofac_sdn	`ofac-16393`	2023-04-20
`Person:firstName`	LARISA ANATOLIEVNA	eng	us_sam_exclusions	`usgsa-s4mr4f9qr`	2024-06-14
`Person:firstName`	Larisa	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:firstName`	Larisa Anatolievna	eng	ee_international_sanctions	`ee-san-e2514d367842eadd7b649fcba13bfc548181e224`	2024-07-04
`Person:firstName`	Larisa	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:gender`	female		ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2023-04-20
`Person:gender`	female	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:id`	6fffc2da0dcdfd118879a203b232d68b9c3f8ac2	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2025-05-21
`Person:id`	40e04f0cff22ed556d7fe62fe929470e20137cb5	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:id`	754a355683911e1fa9a786fc28538094e8379b82	eng	us_ofac_sdn	`ofac-16393`	2025-06-02
`Person:id`	8e0b4229e13a5a26c6674ec790111431bcc09a8a		ca_dfatd_sema_sanctions	`ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f`	2025-05-19
`Person:id`	0404fcf386f2305a9cc70432095bcb03881b2cbd		lv_magnitsky_list	`lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340`	2024-10-02
`Person:id`	b7c1eef8ccf179c538b75b98c8ceeefe04e2bdf0		us_trade_csl	`ofac-16393`	2024-05-07
`Person:id`	11c436c0fa759261273ff23f5807ee019ef971ca		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2025-09-26
`Person:id`	c70ad6bab131b92a157748211226e94b47144938		ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2024-02-27
`Person:id`	09ae3ae93b358615631cd0350f3f394af2a1a862	eng	gb_hmt_sanctions	`gb-hmt-13865`	2025-07-28
`Person:id`	54190f4ebc0f2e1ba0e35046cda88306a84baf07		ee_international_sanctions	`ee-san-e2514d367842eadd7b649fcba13bfc548181e224`	2024-07-04
`Person:id`	e11a1d2226de3b065ce51c7f8f796a89a1820a7c	eng	us_sam_exclusions	`usgsa-s4mr4f9qr`	2024-06-28
`Person:lastName`	LITVINOVA		ca_dfatd_sema_sanctions	`ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f`	2024-08-06
`Person:lastName`	LITVINOVA	eng	us_sam_exclusions	`usgsa-s4mr4f9qr`	2024-06-14
`Person:lastName`	LITVINOVA	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:lastName`	LITVINOVA	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:lastName`	LITVINOVA	eng	us_ofac_sdn	`ofac-16393`	2023-04-20
`Person:lastName`	LITVINOVA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:lastName`	LITVINOVA	eng	ee_international_sanctions	`ee-san-e2514d367842eadd7b649fcba13bfc548181e224`	2024-07-04
`Person:middleName`	Anatolievna	eng	us_ofac_sdn	`ofac-16393`	2024-10-11
`Person:modifiedAt`	2020-10-09	eng	gb_hmt_sanctions	`gb-hmt-13865`	2024-10-14
`Person:name`	LITVINOVA, Larisa Anatolievna		us_trade_csl	`ofac-16393`	2024-05-07
`Person:name`	Larisa Anatolievna LITVINOVA		ca_dfatd_sema_sanctions	`ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f`	2024-08-06
`Person:name`	Litvinova Larisa Anatolievna	eng	ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2023-04-20
`Person:name`	Larisa LITVINOVA	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:name`	Larisa Anatolievna LITVINOVA	eng	us_ofac_sdn	`ofac-16393`	2023-04-20
`Person:name`	Larisa Anatolievna LITVINOVA	eng	ee_international_sanctions	`ee-san-e2514d367842eadd7b649fcba13bfc548181e224`	2024-07-04
`Person:name`	Larisa Anatolievna LITVINOVA	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:name`	Larisa Anatolievna LITVINOVA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:name`	LITVINOVA, Larisa Anatolievna	eng	lv_magnitsky_list	`lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340`	2024-10-02
`Person:name`	Ļitvinova, Larisa Anatoļjevna	lav	lv_magnitsky_list	`lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340`	2024-10-02
`Person:name`	LARISA ANATOLIEVNA LITVINOVA	eng	us_sam_exclusions	`usgsa-s4mr4f9qr`	2024-06-14
`Person:name`	Larisa Anatolievna LITVINOVA		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2022-04-27
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:nationality`	ru		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`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`	2023-02-15
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2025-04-09
`Person:position`	Organizers of political repressions	eng	ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2023-02-15
`Person:position`	Организаторы политических репрессий	rus	ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2023-11-03
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2025-05-21
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-13865`	2025-07-28
`Person:programId`	AU-HUMAN		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2025-05-23
`Person:programId`	US-MAGNITSKY	eng	us_ofac_sdn	`ofac-16393`	2025-06-02
`Person:programId`	CA-JVCFOA		ca_dfatd_sema_sanctions	`ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f`	2025-05-19
`Person:secondName`	Anatolievna	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:secondName`	Anatolievna	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I25a3FF7gp2jOdtUtmKc9CeZJyE	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16393	eng	us_ofac_sdn	`ofac-16393`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4f9qr`	2024-06-28
`Person:topics`	poi		ru_acf_bribetakers	`acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d`	2024-02-27
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16393`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340`	2024-10-02
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-i25a3ff7gp2jodtutmkc9cezjye`	2025-10-02
`Person:topics`	sanction		ee_international_sanctions	`ee-san-e2514d367842eadd7b649fcba13bfc548181e224`	2024-07-04
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-6838-larisa-anatolievna-litvinova`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f`	2024-08-06
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0010`	2024-05-09
`Person:topics`	sanction		us_trade_csl	`ofac-16393`	2025-07-17
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13865`	2023-04-20

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