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 › Татьяна Петровна ЛИТВИНЕНКО Tatyana Petrovna LITVINENKO

Татьяна Петровна ЛИТВИНЕНКО Tatyana Petrovna LITVINENKO

⚠ Sanctioned · 3 active programs

Identity

Type
person
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. · Tatyana Litvinenko is a major shareholder of PhosAgro · Tatyana Petrovna Litvinenko · ЛИТВИНЕНКО · Петровна · Татьяна · Татьяна Петровна ЛИТВИНЕНКО · Татьяна Петровна ЛИТВИНЕНКО Tatyana Petrovna LITVINENKO

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 11/08/2025 source ↗
EU_FSF UKR EU FSF: UKR (2025/1476 (OJ L202501476)) Ukraine 19/07/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 19/07/2025 source ↗

Listed on · 3

BE_FODEU_FSFCH_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.