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Home › Search › Larisa Valentinovna TOLSTYKINA

Larisa Valentinovna TOLSTYKINA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Ukraine
Date of birth
1967-10-03T00:00:00.000Z

Also known as

Aliases
Larisa Valentinovna TOLSTYKINA · Валентинiвна · Валентиновна · Лариса · ТОЛСТИКIНА · ТОЛСТЫКИНА

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1149) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗

Listed on · 2

UK_OFSICH_SECO
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.