Active SanctionpersonID: NK-7dwYVASfwQMKGmJBWWEVYt
Lidia Aleksandrovna Basova
Лiдiя Олександрiвна БАСОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Lidia Aleksandrovna Basova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lidia Aleksandrovna Basova |
| Cyrillic Alias | Лiдiя Олександрiвна БАСОВА |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oao "Vo Technopromexport"
Общество с ограниченной ответственностью "Внешнеэкономическое объединение "Технопромэкспорт"
All Russian Children and Youth Military Patriotic Public Movement Youth Army
Всероссийское детско-юношеское военно-патриотическое общественное движение "Юнармия"
Ekaterina Gennadievna Priezzheva
Екатерина Геннадьевна ПРИЕЗЖЕВА
Joint Stock Company North Western Regional Center of Almaz Antey Concern Obukhovsky Plant
Акционерное общество «Северо-западный региональный центр концерна ВКО «Алмаз-Антей» - «Обуховский завод»
Due Diligence Inquiry
Independent Risk Assessment
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