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.

Home › Search › Лариса Павловна ФАЛЬКОВСКАЯ Larisa Pavlovna FALKOVSKAYA

Лариса Павловна ФАЛЬКОВСКАЯ Larisa Pavlovna FALKOVSKAYA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1970-04-06T00:00:00.000Z
Place of birth
Pirovskoye, RUSSIAN FEDERATION

Also known as

Aliases
director of the Department of State Policy for the Protection of Children's Rights of the Ministry of Education of the Russian Federation · Larisa Pavlovna Falkovskaya · Larisa Pavlovna FALKOVSKAYA; Лариса Павловна ФАЛЬКОВСКАЯ · Лариса · Павловна · ФАЛЬКОВСКАЯ

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 20/12/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 16/12/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 3

BE_FODCH_SECOEU_TRAVEL_BANS
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.