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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Larisa Anatolievna LITVINOVA

Date of Birth: 1963-11-18

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 90

Information:

Nationality: Russia
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0010. (UK Statement of Reasons):Larisa Anatolievna Litvinova was head of the therapeutic ward at Butyrka Prison where Sergei Magnitsky was detained between 25 July and 16 November 2009. She was involved in the mistreatment of Sergei Magnitsky by failing to ensure the proper administration of medical care to him during this period causing him considerable suffering and contributing significantly to his death. (Gender):Female

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LITVINOVA Larisa Anatolievna

Date of Birth: 1963-11-18

Type: individual

Updated: 2026-03-25 23:51:42

Accuracy: 75

Information:

individual
MAGNIT
DOB 18 Nov 1963.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV