Active SanctionpersonID: NK-nbrVyqhzhnHTCPqGGSQC8y
Литвинова Тамара Олександрівна
Литвинова Тамара Александровна
Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Литвинова Тамара Олександрівна is a listed Individual subject to restrictive measures. Active records found in: UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Entities listed on UA NSDC SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Литвинова Тамара Олександрівна |
| Cyrillic Alias | Литвинова Тамара Александровна |
| Sanction Program | UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Петрович Віктор Юрійович
Петрович Виктор Юрьевич
Andrey Aleksandrovich Polyakov
Поляков Андрей Александрович
Товариство З Обмеженою Відповідальністю «Верфь Братів Нобель»
Общество с ограниченной ответственностью «Верфь братьев Нобель»
Лучанінов Володимир Ярославович
Лучанинов Владимир Ярославович
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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