amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Larisa Leonidovna AIRAPETYAN

⚠ Sanctioned · 4 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
UKR
Date of birth
1970-02-21T00:00:00.000Z
Place of birth
Antratsit

Also known as

Aliases
Former so-called “Health Minister” of the so-called “Lugansk People's Republic”. Stood as a candidate in the so-called “elections” of 2 November 2014 to the post of the “Head” of the so-called “Lugansk People's Republic”. · Larisa Airapetyan · Larisa AIRAPETYAN · Larisa AYRAPETYAN · Larisa AYRAPETYAN; ラリサ・アイラペチャン; Larisa(Larysa) AYRAPETYAN(AIRAPETYAN) · Larisa Hayrapetyan · Larisa Leonidovna Airapetyan · Larisa Leonidovna AIRAPETYAN · Larisa Leonidovna AIRAPETYAN Larysa AYRAPETYAN Larisa AIRAPETYAN Larysa AIRAPETYAN Лариса Леонидовна АЙРАПЕТЯН Лариса Леонідівна АЙРАПЕТЯН Larisa Leonidovna ZHILKO Лариса Леонидовна ЖИЛКО · Larisa Leonidovna AYRAPETYAN · Larisa Leonidovna Hayrapetyan · Larisa Leonidovna ZHILKO · Larysa Airapetyan · Larysa AIRAPETYAN · Larysa AIRAPETYAN; Larisa Leonidovna AIRAPETYAN; Лариса Леонидовна ЖИЛКО; Лариса Леонидовна АЙРАПЕТЯН; Larisa Leonidovna ZHILKO; Лариса Леонідівна АЙРАПЕТЯН; Larysa AYRAPETYAN; Larisa AIRAPETYAN · Larysa Ayrapetyan · Larysa AYRAPETYAN · Айрапетян · ЖИЛКО · Лариса · Лариса Леонидовна АЙРАПЕТЯН · Лариса Леонидовна ЖИЛКО · Лариса Леонідівна АЙРАПЕТЯН · Леонидовна · Леонідівна

Designation timeline · 4

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0062) Russia 31/12/2020 source ↗
EU_FSF UKR EU FSF: UKR (2020/1267 (OJ L298)) Ukraine 11/09/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 22/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 10/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 9

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODBE_FODBE_FODEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

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 Leonidovna AIRAPETYAN


Active source list: AU_DFAT

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: airapetyan, larisa, leonidovna
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

More sanctioned entities from Ukraine

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Larisa Leonidovna AIRAPETYAN sanctioned?

Yes. Larisa Leonidovna AIRAPETYAN (individual) is subject to 4 active sanctions designations from UK OFSI, EU FSF, BE FOD, Switzerland SECO, the earliest dated 2014-12-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Larisa Leonidovna AIRAPETYAN?

Larisa Leonidovna AIRAPETYAN is listed by UK OFSI, EU FSF, BE FOD, Switzerland SECO under programs UK-Russia, UKR, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Larisa Leonidovna AIRAPETYAN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-12-15T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Larisa Leonidovna AIRAPETYAN 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.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.