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Individual12 sanctions listsUkraine

Larisa Valentinovna TOLSTYKINA

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Larisa Valentinovna TOLSTYKINA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-P2RdDHkJrLGG6X8U6LAzmP
Date of Birth
Oct 3, 1967
Gender
female
Position
Self-proclaimed “Minister of Labour and Social Policy of the Donetsk People’s Republic”
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-04-28 · Updates daily

Multi-List Designation

Larisa Valentinovna TOLSTYKINA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Україна, Донецька область, м. Макіївка; 2a st. Universitetskaya, Donetsk, Ukraine

Aliases (13)

Also Known As
Лариса Валентиновна ТОЛСТЫКИНА
Tolstykina Larisa
Tolstykina Larisa Valentinovna
Толстыкина Лариса Валентиновна
ラリサ・トルスティキナ
Толстикіна Лариса Валентинівна
Лариса Валентинiвна ТОЛСТИКIНА
Larisa TOLSTYKINA
Larysa Valentynivna TOLSTYKINA
ТОЛСТЫКИНА Лариса Валентиновна
ТОЛСТИКIНА Лариса Валентинiвна
Tolstykina Larysa Valentynivna
TOLSTIKINA

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
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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.