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Larisa Anatolievna LITVINOVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameLARISA ANATOLIEVNA LITVINOVA · LITVINOVA, Larisa Anatolievna · Larisa Anatolievna LITVINOVA · Litvinova Larisa Anatolievna · Ļitvinova, Larisa Anatoļjevna[sources]
Other nameЛитвинова Лариса Анатольевна[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameLARISA ANATOLIEVNA · Larisa · Larisa Anatolievna[sources]
Last nameLITVINOVA[sources]
Middle nameAnatolievna[sources]
Second nameAnatolievna[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

Relationships

Data sources

ACF List of War Enablers7,950

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

US Trade Consolidated Screening List (CSL)21,254

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Australian Sanctions Consolidated List4,251

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 List4,428

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

Canada · Global Affairs Canada


Source data IDs: 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

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