Is Larisa Pavlovna FALKOVSKAYA sanctioned?

Yes, Larisa Pavlovna FALKOVSKAYA appears on 10 sanctions lists: nz_russia_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions.

What sanctions lists is Larisa Pavlovna FALKOVSKAYA on?

nz_russia_sanctions, ch_seco_sanctions, eu_fsf, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, eu_journal_sanctions, be_fod_sanctions

When was Larisa Pavlovna FALKOVSKAYA first sanctioned?

First designated on Apr 20, 2023.

Individual10 sanctions listsRussia

Larisa Pavlovna FALKOVSKAYA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Larisa Pavlovna FALKOVSKAYA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-PwTEsHnanbuShGXbV29Vbq
Date of Birth: Apr 6, 1970
Place of Birth: Pirovskoe, territoire de Krasnoïarsk, ex-URSS
Gender: female
Position: director of the Department of State Policy for the Protection of Children's Rights of the Ministry of Education of the Russian Federation
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-04-26 · Updates daily

Multi-List Designation

Larisa Pavlovna FALKOVSKAYA appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

nz_russia_sanctions
ch_seco_sanctions
eu_fsf
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
eu_journal_sanctions
be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Фальковська Лариса Павлівна
Лариса Павловна ФАЛЬКОВСКАЯ
Falkovskaia Larisa
Фальковская Лариса Павловна
Falkovskaya Larisa Pavlovna
ФАЛЬКОВСКАЯ Лариса Павловна
Falkovska Larysa Pavlivna
Лариса Павловна Фальковская

Identification Numbers

Type	Number
ID Number	246303690838

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany

eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more

Акціонерне товариство "Електроагрегат"Organization

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Limited Liability Company Specialized Developer Alabuga South ParkOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

ELECTRA PRO LLCOrganization

ua_nsdc_sanctionsgb_fcdo_sanctions

Scientific and Production Association of Measuring Equipment JSCCompany

jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more

NurkezVessel

gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more

LIMITED LIABILITY COMPANY LITHIUMIONOrganization

ua_nsdc_sanctionstw_shtcus_trade_csl+1 more

Limited Liability Company Osnova LabOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Fuga BluemarineVessel

ch_seco_sanctionsgb_fcdo_sanctionsau_dfat_sanctions+3 more

GAZPROMBANK LEASING ZAOOrganization

ua_nsdc_sanctionsus_trade_cslus_ofac_cons

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.