Active SanctionpersonID: Q4139623
Lyubov Nikolayevna Glebova
Глебова Любовь Николаевна
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Lyubov Nikolayevna Glebova is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Due to designation on CH SECO SANCTIONS, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Lyubov Nikolayevna Glebova |
| Cyrillic Alias | Глебова Любовь Николаевна |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Production Association Ural Optical and Mechanical Plant Named After E.s. Yalamov
Акционерное Общество «Производственное объединение «Уральский оптико-механический завод» имени Э. С. Яламова»
Alagir Resistor Factory
Открытое Акционерное Общество «Алагирский Завод Сопротивлений»
Insurance Joint Stock Company “vsk”
Страховое акционерное общество «ВСК»
Joint Stock Company Research and Development Enterprise Prote
Акционерное общество научно-внедренческое предприятие "Протек"
Due Diligence Inquiry
Independent Risk Assessment
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