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Larisa Valentinovna TOLSTYKINA

Person of interest · Sanctioned entity

Larisa Valentinovna TOLSTYKINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Larisa TOLSTYKINA · Larisa Valentinovna TOLSTYKINA · Larysa Valentynivna TOLSTYKINA · Tolstykina Larisa Valentinovna · Tolstykina Larysa Valentynivna · 4 more...				[sources]
Other name	TOLSTIKINA · Tolstykina Larisa · ТОЛСТИКIНА Лариса Валентинiвна · ТОЛСТЫКИНА Лариса Валентиновна · Толстикіна Лариса Валентинівна · 1 more...				[sources]
Birth date	1967-10-03				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Larisa · Larisa Valentinovna · Лариса				[sources]
Last name	TOLSTYKINA · TOLSTYKINA · Tolstykina · ТОЛСТИКIНА · ТОЛСТЫКИНА				[sources]
Middle name	Valentinovna · Валентинiвна · Валентиновна				[sources]
Patronymic	Valentinovna · Валентинiвна · Валентиновна				[sources]
Second name	Valentinovna				[sources]
Position	Key Local Government Officials · Self-proclaimed “Minister of Labour and Social Policy of the Donetsk People’s Republic” · So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”. · Ключевые региональные чиновники · Так званий «міністр праці та соціальних справ ДНР» · 1 more...				[sources]
Address	2a st. Universitetskaya, Donetsk, Ukraine · Україна, Донецька область, м. Макіївка				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-05-04

Descriptions

So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’

— Australian Sanctions Consolidated List, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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.

— French National Asset Freezing System, 2023-04-20

So-called ‘Minister of Labour and Social Affairs’ of the so-called ‘People’s Republic of Donetsk’

— New Zealand Russia Sanctions, 2024-03-21

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.

— ACF List of War Enablers non-official source, 2023-12-15

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.

— ACF List of War Enablers non-official source, 2023-12-15

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
Federal Public Service Finance	UKR	2023-03-15	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-03-15	-
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-

Data sources

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers7,945

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

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ca-sema-part-1-149-ua-larisa-valentinovna-tolstykina · eu-fsf-eu-7910-52 · ca-sema-932aeeefdc39bb72852194008fe21ff4cccb0a92 · ua-nsdc-17333-tolstikina-larisa-valentinivna · acf-0bb9b0e06efef2d678bd44fc7879db1bfa6acb55 · mc-freezes-6861cda8388c168d3cc6896f4e2af9b0e1892ff2 · acf-f8c01b229cb19ed5b10407db331ab54b88bd0a68 · ua-nabc-person-391-tolstykina-larisa-valentinovna · ua-nazk-person-391 · au-dfat-7114-larisa-valentinovna-tolstykina · ch-seco-53308 · fr-ga-4747 · nz-ru-ind-730-larisa-tolstykina · eu-tb-logical-138310 · nz-ru-ind-740 · gb-hmt-15101 · ca-sema-ukraine-1-149 · gb-fcdo-rus1149 · ja-mof-bd3fba22e1086c3843a7ed156ae73d07e31fb1ca · ca-sema-1-149-ua-larisa-valentinovna-tolstykina

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