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Larisa Pavlovna FALKOVSKAYA

Person of interest · Sanctioned entity

Larisa Pavlovna FALKOVSKAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FALKOVSKAYA Larisa Pavlovna · Falkovska Larysa Pavlivna · Falkovskaya Larisa Pavlovna · Larisa Pavlovna FALKOVSKAYA · Лариса Павловна ФАЛЬКОВСКАЯ · 3 more...				[sources]
Other name	Falkovskaia Larisa · Лариса Павловна Фальковская · ФАЛЬКОВСКАЯ Лариса Павловна · Фальковская Лариса Павловна · Фальковська Лариса Павлівна				[sources]
Birth date	1970-04-06				[sources]
Place of birth	Pirovskoe, territoire de Krasnoïarsk, ex-URSS · Pirovskoe, territoire de Krasnoïarsk, ex-URSS (aujourd’hui Fédération de Russie) · Pirovskoye, Krasnoyarsk Territory, RSFSR, USSR · Pirovskoye, RUSSIAN FEDERATION · Pirovskoye, Russian Federation				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	Larisa · Larisa Pavlovna · Лариса				[sources]
Last name	FALKOVSKAYA · Falkovskaya · ФАЛЬКОВСКАЯ				[sources]
Middle name	Pavlovna · Павловна				[sources]
Patronymic	Pavlovna · Павловна				[sources]
Tax Number	`246303690838`				[sources]
Position	Director of the Department of State Policy in the Sphere of Protection of Children's Rights of the Ministry of Education of Russia/ Member of the Board of the Foundation for Support of Children in Difficult Life Situations · Directrice du département de la politique d’État pour la protection des droits de l’enfant du ministère de l’éducation de la Fédération de Russie · director of the Department of State Policy for the Protection of Children's Rights of the Ministry of Education of the Russian Federation				[sources]
Source link	checko.ru · fond-detyam.ru · gels-avoirs.dgtresor.gouv.fr · ria.ru · rupep.org · 4 more...				[sources]
Last change	2024-11-28	Last processed	2024-11-29	First seen	2023-04-20

Descriptions

Larisa Falkovskaya is the director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation. In this role, she is involved in the illegal transportation of Ukrainian children to Russia and their adoption by Russian families. As director of the Department of State Policy for the Protection of Childrens' Rights of the Ministry of Education of the Russian Federation, Larisa Falkovskaya has facilitated the illegal transportation and illegal adoption of over 2,000 Ukrainian orphans. In various official public appearances, Larisa Falkovskaya has acted as the main spokesperson and coordinator for Russia’s illegal deportation scheme. Larisa Falkovskaya's actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order, she is therefore responsible for, supporting and implementing actions and policies which undermine the sovereignty and independence of Ukraine and stability and security in Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Larisa Falkovskaya est la directrice du département de la politique d’État pour la protection des droits de l’enfant du ministère de l’éducation de la Fédération de Russie. À ce titre, elle est impliquée dans le transport illégal d’enfants ukrainiens vers la Russie et dans leur adoption par des familles russes. En tant que directrice du département de la politique d’État pour la protection des droits de l’enfant du ministère de l’éducation de la Fédération de Russie, Larisa Falkovskaya a facilité le transport illégal et l’adoption illégale de plus de 2000 orphelins ukrainiens. Lors de diverses apparitions publiques, Larisa Falkovskaya a agi comme la principale porte-parole et coordinatrice du programme illégal de déplacement forcé mené par la Russie. Par ses actes, Larisa Falkovskaya viole les droits des enfants ukrainiens et enfreint la loi et l’ordre administratif ukrainiens, elle est donc responsable d’actions et de politiques qui compromettent la souveraineté et l’indépendance de l’Ukraine, ainsi que la stabilité et la sécurité en Ukraine, et soutient et met en œuvre de telles actions et politiques.

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

Director of the State Policy Department for the Protection of Children's Rights of the Ministry of Education of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Russia / Russie	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-12-16	-
Federal Public Service Finance	UKR	2022-12-16	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-08-24	-
National Security and Defense Council	115/2023	2023-02-26	2073-02-26
Council of the European Union	-	-	-
La Principauté de Monaco	-	-	-
ГУР МО України	Persons involved in the deportation of Ukrainian children	-	-
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	2022-12-21	-
Direction Générale du Trésor	(UE) 2022/2476 du 16/12/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

Ukraine War and Sanctions1,552

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

French National Asset Freezing System5,121

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

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

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 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

Source data IDs: nz-ru-ind-1192 · ca-sema-1-part-1-1-69-ru-larisa-pavlovna-falkovskaya · ca-sema-f6f1d4f488b453e56f5dabdbb775b6f2d935c1d3 · rupep-person-36652 · fr-ga-5256 · ch-seco-59376 · ua-ws-7df77b0ac48e3503434f2842c7e76ce9c22c20e7 · nz-ru-ind-1181-larisa-falkovskaya · mc-freezes-ac0e340143013bc9e78c55dab098ba0f2a2b6af4 · eu-fsf-eu-9415-75 · ua-nazk-person-25067 · ua-nabc-person-25067-falkovskaya-larisa-pavlovna · eu-tb-logical-147310 · ua-nsdc-20931-falkovska-larisa-pavlivna

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