Active SanctionpersonID: NK-P2RdDHkJrLGG6X8U6LAzmP
Larisa Valentinovna Tolstykina
Лариса Валентиновна ТОЛСТЫКИНА
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Larisa Valentinovna Tolstykina is currently designated under CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, JP MOF SANCTIONS, AU DFAT 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 CH SECO SANCTIONS.
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 Валентиновна ТОЛСТЫКИНА |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSJP MOF SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Titan-micro
Общество с ограниченной ответственностью "Титан-микро"
Transaviaexport Airlines JSC
Открытое акционерное общество ТАЕ Авиа
Sergey Anatolevich Topor-gilka
Топор-Гилка Сергей Анатольевич
Sks Elektron Broker LLC
Общество с Ограниченной Ответственностью «СКС Электрон Брокер»
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