Active SanctionpersonID: NK-fgjqJAHYsQXnXkQf2bpNvb
Larisa Anatolievna Litvinova
Лариса Анатолиевна Литвинова
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Larisa Anatolievna Litvinova is currently designated under US OFAC SDN, LV MAGNITSKY LIST, GB FCDO SANCTIONS, CA DFATD SEMA SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Anatolievna Litvinova |
| Cyrillic Alias | Лариса Анатолиевна Литвинова |
| Sanction Program | US OFAC SDNLV MAGNITSKY LISTGB FCDO SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
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