Lists › OFAC SDN › ofac_sdn-16393

Larisa Anatolievna LITVINOVA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 16393.

Programs

MAGNIT

Names and aliases

Details

Same name on other lists

Larisa Anatolievna LITVINOVA (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.