Active SanctionpersonID: Q27057495
Larisa Nikolaevna Tutova
Тутова Лариса Николаевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Larisa Nikolaevna Tutova has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, JP MOF SANCTIONS, GB FCDO SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Nikolaevna Tutova |
| Cyrillic Alias | Тутова Лариса Николаевна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Special Research Bureau For Automation of Marine Researches Far East Branch Russian Academy of Sciences
Федеральное Государственное Бюджетное Учреждение Науки Специальное Конструкторское Бюро Средств Автоматизации Морских Исследований Дальневосточного Отделения Российской Академии Наук
United Shipbuilding Corporation JSC Aysberg Central Design Building
Акционерное общество «ЦКБ «ОСК-Айсберг»
Dmitrii Kukarskii
Кукарский Дмитрий Леонидович
Liberal Democratic Party of Russia
политическая партия «Либерально- демократическая партия России»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only