Active SanctionpersonID: Q4237727
Larisa Oktiabrievna Krasavchikova
Лари́са Октя́бриевна КРАСА́ВЧИКОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Larisa Oktiabrievna Krasavchikova is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, UA NSDC SANCTIONS, LT MAGNITSKY AMENDMENTS. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Larisa Oktiabrievna Krasavchikova |
| Cyrillic Alias | Лари́са Октя́бриевна КРАСА́ВЧИКОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRUA NSDC SANCTIONSLT MAGNITSKY AMENDMENTS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Communist Party of the Russian Federation
политическая партия «Коммунистическая партия Российской Федерации»
Sergei Viktorovich Serov
Серов Сергей Викторович
Joint Stock Company Rt-tekhpriemka
Акционерное Общество «РТ-Техприемка»
State Unitary Enterprise of the Republic of Crimea ‘national Institute of Wine “magarach”
Федеральное государственное бюджетное учреждение науки "Всероссийский национальный научно-исследовательский институт виноградарства и виноделия "Магарач" РАН"
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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