Active SanctionpersonID: NK-P2RdDHkJrLGG6X8U6LAzmP
Larisa Valentinovna Tolstykina
Лариса Валентинiвна ТОЛСТИКIНА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Regulatory Alert: The Individual known as Larisa Valentinovna Tolstykina 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
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
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 Valentinovna Tolstykina |
| Cyrillic Alias | Лариса Валентинiвна ТОЛСТИКIНА |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Andrey Valerievich Gartung
Андрей Валерьевич ГАРТУНГ
Limited Liability Company "External Economic Association" Technopromexport"
Открытое акционерное общество "Внешнеэкономическое объединение "Технопромэкспорт"
Stanislav Sergeyevich Chemezov
Станислав Сергеевич Чемезов
Fondation Russkiy Mir
Фонд "Руський мир"
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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