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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LARISA ANATOLIEVNA LITVINOVA · LITVINOVA, Larisa Anatolievna · Larisa Anatolievna LITVINOVA · Larisa LITVINOVA · Litvinova Larisa Anatolievna · | [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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 18 November 1963 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Head of the therapeutic department of the SIZO "Butyrka". Was the attending physician of Sergei Magnitsky, who later died in jail
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - | |
| Estonia | Välisministeerium | - | - | - | |
| Canada | Global Affairs Canada | Justice For Victims Of Corrupt Foreign Officials Act | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| Australia | Department of Foreign Affairs and Trade | Serious Violations Or Serious Abuses Of Human Rights Sanctions Regime | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States of America | Office of Foreign Assets Control | Magnitsky Sanctions | - | - | |
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
NK-WQYRYDEiTQ9efaqakwPKtG · gb-coh-i25a3ff7gp2jodtutmkc9cezjye · lv-mag-4dfe97100cb7503d1165c8f5ec4c4e63f7ef6340 · ca-sema-35-larisa-anatolievna-litvinova · lv-mag-litvinova-larisa-anatoljevna-1963-11-18 · ca-sema-1-35-larisa-anatolievna-litvinova · usgsa-s4mr4f9qr · acf-5b08abd77bad4f1caa39faf7e0c2be35ae7e596d · ca-sema-justice-for-victims-of-corrupt-foreign-officials-regulations-jvcfor-1-35 · au-dfat-6838-larisa-anatolievna-litvinova · gb-fcdo-ghr0010 · ca-sema-2be796143e0714c92e1839ca87d20c63013ec60f · acf-c274fb4e4dd835a1e1e7543c76a13577cd74a3b1 · ee-san-e2514d367842eadd7b649fcba13bfc548181e224 · ofac-16393 · gb-hmt-13865For experts: raw data explorer
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