Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LARISA ANATOLIEVNA LITVINOVA · LITVINOVA, Larisa Anatolievna · Larisa Anatolievna LITVINOVA · Litvinova Larisa Anatolievna · Ļitvinova, Larisa Anatoļjevna | [sources] | |||
Other name | Литвинова Лариса Анатольевна | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
First name | LARISA ANATOLIEVNA · Larisa · Larisa Anatolievna | [sources] | |||
Last name | LITVINOVA | [sources] | |||
Middle name | Anatolievna | [sources] | |||
Second name | Anatolievna | [sources] | |||
Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-ghr0010
· lv-mag-litvinova-larisa-anatoljevna-1963-11-18
· ca-sema-35-larisa-anatolievna-litvinova
· ee-san-e2514d367842eadd7b649fcba13bfc548181e224
· ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f
· acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d
· au-dfat-6838-larisa-anatolievna-litvinova
· ca-sema-1-35-larisa-anatolievna-litvinova
· gb-hmt-13865
· acf-c274fb4e4dd835a1e1e7543c76a13577cd74a3b1
· ofac-16393
· ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-35
· lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340
· NK-WQYRYDEiTQ9efaqakwPKtG
· usgsa-s4mr4f9qr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.