Entity record
Tatyana Petrovna LITVINENKOPerson
Tatyana Petrovna LITVINENKO appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-06-05.
Also known as
- Татьяна Петровна ЛИТВИНЕНКО (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Tatyana Litvinenko is a major shareholder of PhosAgro, a globally leading producer of phosphate fertilisers. Russia is the world’s leading exporter of fertilisers, a sector which provides substantial revenues to the Russian Government.; Businessperson
Identifiers
- Tax identification number
- 780158958115
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tatyana Petrovna LITVINENKO. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/tatyana-petrovna-litvinenko-nk8b6c7f47/
Machine-readable export (FTM + lineage): /people/tatyana-petrovna-litvinenko-nk8b6c7f47/entity.json