Tatyana Petrovna Litvinenko

Sanctioned

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Last update: 01/06/2026

Name: Tatyana Petrovna Litvinenko

Gender: label.gender.f

Birth: 1958-05-02

Nationality: RUS

Person type: label.person_type.P

Other names: Tatyana Petrovna Litvinenko, татьяна петровна литвиненко

Aliases: Tatiana, татьяна петровна литвиненко, Tatiana Petrovna Litvineko

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Tatyana Litvinenko est une actionnaire majeure de PhosAgro, un des plus grands producteurs mondiaux d’engrais phosphatés. La Russie est le premier exportateur mondial d’engrais, un secteur qui fournit
-	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
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Frequently Asked Questions

1. Does Tatyana Petrovna Litvinenko have any sanctions?

Yes, Tatyana Petrovna Litvinenko is sanctioned by:

2. Can I receive AML sanctions alerts on Tatyana Petrovna Litvinenko?

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 Tatyana Petrovna Litvinenko:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

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.