Anzhelika Anatolyevna LITVYAKOVA

Sanctioned entity

Born 11 Feb 1970 (56 years old),Russia. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48761treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	241102625389
Tax number	241102625389
Tax ID no	241102625389	Russia

Other names1

Also known as1

LITVYAKOVA, Anzhelika Anatolyevna

Addresses1

Russia

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