← SanctionScreen
HomeSanctioned Parties

LITVINOVA, Larisa Anatolievna — OFAC Sanctioned (MAGNIT, individual)

LITVINOVA, Larisa Anatolievna — OFAC Sanctioned (MAGNIT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LITVINOVA, Larisa Anatolievna; Type: individual; Sanctions program: MAGNIT.

NameLITVINOVA, Larisa Anatolievna
Typeindividual
Sanctions programMAGNIT
RemarksDOB 18 Nov 1963.
ListOFAC SDN
SourceUS Treasury OFAC

🔍 Search all sanctioned parties →