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LITVINENKO Tatyana Petrovna

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Russia / Russie
Nationality
RU
Date of birth
1958-05-02T00:00:00.000Z

Also known as

Aliases
a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers · a sector which provides substantial revenues to the Russian Government. · LITVINENKO Tatyana Petrovna · Tatiana Petrovna Litvineko · Tatyana Litvinenko is a major shareholder of PhosAgro · Tatyana Petrovna Litvinenko · Tatyana Petrovna LITVINENKO · ЛИТВИНЕНКО · Петровна · Татьяна · Татьяна Петровна Литвиненко · Татьяна Петровна ЛИТВИНЕНКО · Татьяна Петровна ЛИТВИНЕНКО Tatyana Petrovna LITVINENKO

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/08/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/07/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/1476 (OJ L202501476)) Ukraine 19/07/2025 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 13/06/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 source ↗

Previous designations · 2

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 13/06/2025 09/06/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 13/06/2025 09/06/2026 source ↗

Listed on · 7

CA_DFATDBE_FODEU_FSFCH_SECOCA_GACCA_DFATDCA_GAC

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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 LITVINENKO Tatyana Petrovna sanctioned?

Yes. LITVINENKO Tatyana Petrovna (individual) is subject to 5 active sanctions designations from Switzerland SECO, BE FOD, EU FSF, Canada GAC, Canada DFATD, the earliest dated 2025-06-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned LITVINENKO Tatyana Petrovna?

LITVINENKO Tatyana Petrovna is listed by Switzerland SECO, BE FOD, EU FSF, Canada GAC, Canada DFATD under programs CH-Situation in Ukraine, BE-NATIONAL, UKR. See the designations for the issuing authority and source URL of each.

When was LITVINENKO Tatyana Petrovna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2025-06-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that LITVINENKO Tatyana Petrovna 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.