Michel Litvak

Sanctioned

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Last update: 03/06/2026

Name: Michel Litvak

Gender: label.gender.m

Birth: 1951-08-18 RUS

Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Michel LITVAK (hereafter LITVAK) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LITVAK is or has been involved in obtaining a ben
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Michel Litvak have any sanctions?

Yes, Michel Litvak is sanctioned by:

2. Can I receive AML sanctions alerts on Michel Litvak?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Michel Litvak:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.