Active SanctionpersonID: NK-Js3r9iCWLJhwLstbgy5gVP

Tatyana Petrovna Litvinenko

Литвиненко Татьяна Петровна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Tatyana Petrovna Litvinenko (Individual) in global watchlists, including EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS, LT FIU FREEZES. Transactions may be blocked."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 NameTatyana Petrovna Litvinenko
Cyrillic AliasЛитвиненко Татьяна Петровна
Sanction Program
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONSLT FIU FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Vladimirovich Tyulin
Тюлин Владимир Владимирович
EU FSF
Andrei Viktorovich Litsoev
Андрей Викторович ЛИЦОЕВ
EU FSF
Olga Khamenok
Ольга Александровна ХАМЕНОК
EU FSF
Oleg Fedorovich Barabanov
Олег Федорович Барабанов
EU FSF

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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