Active SanctionpersonID: Q23673993

Lilia Salavatovna Gumerova

Гумерова Лилия Салаватовна

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Risk Advisory: Records indicate that Lilia Salavatovna Gumerova is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS restrictive measures."

Banking Impact

Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameLilia Salavatovna Gumerova
Cyrillic AliasГумерова Лилия Салаватовна
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yevgeniy Viktorovich Prigozhin
Пригожин Евгений Викторович
EU FSF
Taimuraz Dzhambekovich Mamsurov
Мамсуров Таймураз Дзамбекович
EU FSF
Igor Vladimirovich Osipov
Осипов Игорь Владимирович
EU FSF
Olga Nikolaevna Belova
Ольга Николаевна БЕЛОВА
EU FSF

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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