Is Tatyana Petrovna LITVINENKO sanctioned?

Yes, Tatyana Petrovna LITVINENKO appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, lt_fiu_freezes, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Tatyana Petrovna LITVINENKO on?

ch_seco_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, lt_fiu_freezes, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Tatyana Petrovna LITVINENKO first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Tatyana Petrovna LITVINENKO

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Tatyana Petrovna LITVINENKO
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-Js3r9iCWLJhwLstbgy5gVP
Date of Birth: May 2, 1958
Gender: female
Position: Tatyana Litvinenko is a major shareholder of PhosAgro, 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.
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Tatyana Petrovna LITVINENKO appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
lt_fiu_freezes
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (9)

Also Known As
Татьяна Петровна ЛИТВИНЕНКО
Litvinenko Tatyana Petrovna
Литвиненко Татьяна Петровна
Litvinenko Tatiana
Литвиненко Тетяна Петрівна
ЛИТВИНЕНКО Татьяна Петровна
Татьяна Петровна Литвиненко
Lytvynenko Tetiana Petrivna
Tatiana Petrovna Litvineko

Identification Numbers

Type	Number
ID Number	780158958115

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

ch_seco_sanctionsbe_fod_sanctionseu_fsf+3 more

Aktsionernoe obschestvo ElektroagregatOrganization

eu_journal_sanctionsua_nsdc_sanctionsmc_fund_freezes+2 more

SEVERTRUCKS LLCEntity

ca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

Yekaterina Petrovna PAKHOMOVAIndividual

ca_dfatd_sema_sanctions

ELECTRA PRO LLCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

Joint Stock Company Research and Production Association of Measuring EquipmentOrganization

tw_shtcch_seco_sanctionsua_nsdc_sanctions+8 more

NurkezVessel

ch_seco_sanctionsca_dfatd_sema_sanctionseu_sanctions_map+5 more

Igor Aleksandrovich KUZNETSOVIndividual

fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions+1 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

us_trade_csltw_shtcus_ofac_sdn+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.