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Larisa Anatolievna LITVINOVA

Person of interest · Sanctioned entity

Larisa Anatolievna LITVINOVA is subject to sanctions. See the individual program listings below.

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	1963-11-18				[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	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

Descriptions

Head of the therapeutic department of the SIZO "Butyrka". Was the attending physician of Sergei Magnitsky, who later died in jail

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2020-07-06	-
TREAS-OFAC	Reciprocal	-	-
Välisministeerium	-	-	-
Global Affairs Canada	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Office of Foreign Assets Control	SDN List	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

ACF List of War Enablers7,941

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

Latvia's Magnitsky Law Sanctions List49

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

Australian Sanctions Consolidated List4,257

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

Australia · DFAT

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-35 · ofac-16393 · lv-mag-litvinova-larisa-anatoljevna-1963-11-18 · acf-c274fb4e4dd835a1e1e7543c76a13577cd74a3b1 · lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 · ca-sema-1-35-larisa-anatolievna-litvinova · au-dfat-6838-larisa-anatolievna-litvinova · ee-san-e2514d367842eadd7b649fcba13bfc548181e224 · acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d · usgsa-s4mr4f9qr · ca-sema-35-larisa-anatolievna-litvinova · NK-WQYRYDEiTQ9efaqakwPKtG · gb-fcdo-ghr0010 · ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f · gb-hmt-13865

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Factsheet Descriptions Data sources

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