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Larisa Zalomikhina

Sanctioned entity

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

Type	Person				[sources]
Name	Larisa Zalomikhina				[sources]
Birth date	not available				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
First name	Larisa				[sources]
Last name	Zalomikhina				[sources]
Position	Director of the Compliance Department at Sberbank				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-fcdo-rus1602 · gb-hmt-15546 · ua-nazk-person-24227 · ua-nabc-person-24227-zalomikhina-larisa

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Factsheet Data sources

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Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-09-26	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-09-26	-