DOLINA Larisa Aleksandrovna
Identity
- Type
- person
- Country
- Russia / Russie
- Date of birth
- 1955-01-10T00:00:00.000Z
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 02/02/2023 | source ↗ |
Previous designations · 1
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 02/02/2023 | 09/06/2026 | source ↗ |
Listed on · 2
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Larisa Aleksandrovna DOLINA
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, dolina, larisa - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
Larisa МИОНЧИНСКАЯ Larisa MIONCHINSKAYA Larisa КУДЕЛЬМАН Larisa KUDELMAN Лариса Александровна ДОЛИНА Larisa Aleksandrovna DOLINA
Active source lists: BE_FOD, CH_SECO, EU_FSF
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovna, dolina, larisa - ✗ One source did not publish nationality
- ✗ Dates of birth differ
More sanctioned entities from Russia / Russie
Frequently asked questions
Is DOLINA Larisa Aleksandrovna sanctioned?
Yes. DOLINA Larisa Aleksandrovna (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2023-02-02T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned DOLINA Larisa Aleksandrovna?
DOLINA Larisa Aleksandrovna is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was DOLINA Larisa Aleksandrovna first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-02-02T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that DOLINA Larisa Aleksandrovna is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.