Larisa Valentinovna TOLSTYKINA

Larisa Valentinovna TOLSTYKINA

  • Overview
  • Names
  • Addresses
  • Individual
  • Data Source
  • Overview of Larisa Valentinovna TOLSTYKINA

    IDRUS1149
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15101

    What alternative names has Larisa Valentinovna TOLSTYKINA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Larisa Valentinovna TOLSTYKINAPrimary NameТОЛСТЫКИНА Лариса Валентиновна (Russian / Cyrillic)

    Where is Larisa Valentinovna TOLSTYKINA located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    2a st. Universitetskaya
    Donetsk
    Ukraine

    What are the personal details of Larisa Valentinovna TOLSTYKINA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Female Oct 03, 1967

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
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