Active SanctionpersonID: Q23673993
Lilia Salavatovna Gumerova
Лилия Салаватовна Гумерова
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that Lilia Salavatovna Gumerova is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, 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 Name | Lilia Salavatovna Gumerova |
| Cyrillic Alias | Лилия Салаватовна Гумерова |
| Sanction Program | EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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