Active SanctionpersonID: NK-VSNY4bRhsKf5giSe9umthv
Нізамова Людмила Борисівна
Низамова Людмила Борисовна
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Regulatory Alert: The Individual known as Нізамова Людмила Борисівна is currently designated under CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Нізамова Людмила Борисівна |
| Cyrillic Alias | Низамова Людмила Борисовна |
| Sanction Program | CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Natalya Vladimirovna Tikhonskaya
Наталя Владимировна Тихонская
Литвин Сергій Анатолійович
Литвин Сергей Анатольевич
Товариство З Обмеженою Відповідальністю "Пивоварна Компанія "Балтика"
Общество с ограниченной ответственностью "Пивоваренная компания "Балтика"
Благодійний Фонд Допомоги Людям, Що Потрапили В Важку Життєву Ситуацію "Гольфстрім"
попавшим в трудную жизненную ситуацию "Гольфстрим"
Due Diligence Inquiry
Independent Risk Assessment
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