{"id":"2b956b23-8b9c-4940-9bd7-82f62d857a91","canonicalName":"Larisa Zalomikhina","primaryCountryId":null,"dateOfBirth":null,"placeOfBirth":null,"nationality":null,"position":"Director of the Compliance Department at Sberbank","createdAt":"2026-08-07T19:36:44.686Z","updatedAt":"2026-08-07T19:36:44.686Z","aliases":[{"id":"0cf5e148-02c6-4858-8045-b00b66ee1982","personId":"2b956b23-8b9c-4940-9bd7-82f62d857a91","name":"Larisa Zalomikhina","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-08-07T19:36:44.688Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"cc1d0074-ebfd-48bf-b089-75abb10e76eb","personId":"2b956b23-8b9c-4940-9bd7-82f62d857a91","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-07T19:36:44.691Z","lastSeenAt":"2026-10-19T05:01:54.384Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Larisa Zalomikhina is an “involved person” under the Russia (Sanctions) (EU Exit) Regulation 2019 because she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by: (1) working as a  manager or equivalent of a person (other than an individual) which is carrying on business in a sector of strategic significance to the Government of Russia, namely SBERBANK which carries on business in the financial services sector;  (2) she has been, and is, involved in obtaining a benefit from or supporting the Government of Russia by working as a director, manager or equivalent of a Government of Russia-affiliated entity, namely SBERBANK (the Government of Russia directly holds more than 50% of the shares in SBERBANK and/or more than 50% of the voting rights in SBERBANK).","sanctionType":null,"documentUrl":null,"source":{"name":"UK Sanctions List (FCDO)"}}],"sourceLinks":[{"externalId":"15546","fetchedAt":"2026-10-19T05:01:54.384Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"15546","fetchedAt":"2026-10-08T15:05:55.480Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}