Is Tatyana Petrovna LITVINENKO sanctioned?

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

What sanctions lists is Tatyana Petrovna LITVINENKO on?

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

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 Sep 14, 2026 · Last updated Aug 28, 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: Femme d’affaires
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

fr_tresor_gels_avoir
lt_fiu_freezes
ua_nsdc_sanctions
eu_journal_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Aliases (9)

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

Identification Numbers

Type	Number
ID Number	780158958115

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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.