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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	-	-
Legal Acts Of The Republic Of Latvia	-	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2020-07-06	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-
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)	-	-
Department of Foreign Affairs and Trade	Autonomous (Thematic - Human Rights)	2022-03-30	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

US Trade Consolidated Screening List (CSL)20,986

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

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

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

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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