Search

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 Valentinivna TOLSTIKINA

Date of Birth: 1967-10-03

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Function: So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”.
Alias: ТОЛСТИКIНА Лариса Валентинiвна
Alias: ТОЛСТЫКИНА Лариса Валентиновна
Alias: TOLSTYKINA Larisa Valentinovna
Birth: 1967-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Larisa Valentinivna TOLSTIKINA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 90

Information:

Function: So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”.
Alias: ТОЛСТИКIНА Лариса Валентинiвна
Alias: ТОЛСТЫКИНА Лариса Валентиновна
Alias: TOLSTYKINA Larisa Valentinovna
Birth: 1967-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOLSTIKINA Larisa Valentinivna

Date of Birth: 1967-10-03

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Function: So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”.
Alias: ТОЛСТИКIНА Лариса Валентинiвна
Alias: ТОЛСТЫКИНА Лариса Валентиновна
Alias: TOLSTYKINA Larisa Valentinovna
Birth: 1967-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TOLSTIKINA Larisa Valentinivna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-22 12:55:37

Accuracy: 75

Information:

Function: So-called “Deputy Prime Minister” and former ”Minister of Labour and Social Affairs” of the so-called “Donetsk People’s Republic”.
Alias: ТОЛСТИКIНА Лариса Валентинiвна
Alias: ТОЛСТЫКИНА Лариса Валентиновна
Alias: TOLSTYKINA Larisa Valentinovna
Birth: 1967-10-03

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions