Active SanctionpersonID: Q118583521
Larisa Ayrapetyan
Айрапетян Лариса Леонидовна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Regulatory Alert: The Individual known as Larisa Ayrapetyan is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Ayrapetyan |
| Cyrillic Alias | Айрапетян Лариса Леонидовна |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maksim Platonenkov
Платоненков Максим Алексеевич
Alla Ivanovna Obolenskaya
Алла Ивановна ОБОЛЕНСКАЯ
Federal State Enterprise Ya M Sverdlov Plant
Федеральное казенное предприятие "Завод имени Я.М.Свердлова"
Joint Stock Company “research Institute of Modern Telecommunication Technologies”
Акционерное общество "Научноисследовательский институт современных телекоммуникационных технологий"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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