On official sanctions lists
Dolina Larisa Aleksandrovna
48 names and spellings · found in 18 data sources · on 11 official sanctions lists
Also known as
- Ларыса Аляксандраўна Доліна
- Larisa Dolina
- Ларыса Доліна
- ДОЛИНА/КУДЕЛЬМАН/МИОНЧИНСКАЯ Лариса Александровна
- Лариса Долина
- 拉瑞莎·朵琳娜
- Доліна Лариса Олександрівна
- ДОЛІНА/КУДЕЛЬМАН/МІОНЧИНСЬКА Лариса Олександрівна
- Larisa Aleksandrovna DOLINA
- Долина Лариса Александровна
- لاریسا دولینا
- 라리사 돌리나
- Լարիսա Դոլինա
- Larisa MIONCHINSKAYA
- Larisa КУДЕЛЬМАН
- Dolina Larisa
- DOLINA/KUDELMAN/MIONCHINSKAYA Larisa Aleksandrovna
- לריסה דולינה
- Larisa KUDELMAN
- Larissa Dolina
- لاريسا دولينا
- Лариса Александровна ДОЛИНА
- 拉丽莎·多利纳
- Лариса Доліна
- ლარისა დოლინა
- Larisa МИОНЧИНСКАЯ
- Долина, Лариса Александровна
- Лариса Александровна Кудельман
- Кудельма́н, Лариса Александровна
- Долина, Лариса
- Larisa KUDELMAN (КУДЕЛЬМАН)
- 라리사 알렉산드로브나 돌리나
- Դոլինա Լարիսա
- Larissa Alexandrowna Dolina
- Долина Л.
- Dolina Larysa Oleksandrivna
- Լարիսա Ալեքսանդրովնա Դոլինա
- Лариса Куделман
- Долина Л. А.
- Larisa MIONCHINSKAYA (МИОНЧИНСКАЯ)
- Larissa Alexandrowna Kudelman
- Larissa Miontschinskaja
- Larissa Alexandrowna Miontschinskaja
- Larissa Kudelman
- Лариса МИОНЧИНСКАЯ
- Лариса КУДЕЛЬМАН
Named on 11 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Latvia FIU Sanctions and Asset FreezesFinanšu izlūkošanas dienests
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 48 names and spellings
- 1 identifier (passport, tax or registration number)
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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