Active SanctionpersonID: NK-fgjqJAHYsQXnXkQf2bpNvb

Larisa Anatolievna Litvinova

Литвинова Лариса Анатольевна

Primary Source
US OFAC SDN
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Larisa Anatolievna Litvinova appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameLarisa Anatolievna Litvinova
Cyrillic AliasЛитвинова Лариса Анатольевна
Source Records
US OFAC SDNAU DFAT SANCTIONSGB FCDO SANCTIONSLV MAGNITSKY LISTCA DFATD SEMA SANCTIONSEE INTERNATIONAL SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSRU ACF BRIBETAKERS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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"Dom Lekarski" Spółka Akcyjna
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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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