Larisa Tikhonovna Martynova

Sanctioned

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Last update: 01/06/2026

Name: Larisa Tikhonovna Martynova

Gender: label.gender.f

Birth: 1964-06-10

Nationality: RUS

Person type: label.person_type.P

Other names: Larisa Tikhonovna Martynova, лариса тихоновна мартынова, Larisa Tikkonovna Martynova

Aliases: лариса тихоновна мартынова

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Sanctions

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-	Larisa Martynova est juge de la cour de la ville de Moscou. En 2022, Larisa Martynova, en tant que membre de la formation d’appel de la cour de la ville de Moscou, a condamné Alexei Gorinov, alors dép
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Frequently Asked Questions

1. Does Larisa Tikhonovna Martynova have any sanctions?

Yes, Larisa Tikhonovna Martynova is sanctioned by:

2. Can I receive AML sanctions alerts on Larisa Tikhonovna Martynova?

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 Larisa Tikhonovna Martynova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
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.