Active SanctionpersonID: Q4521801

Швєцова (Швецова) Людмила Іванівна

Швецова Людмила Ивановна

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Швєцова (Швецова) Людмила Іванівна has active designations on regulatory watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC SANCTIONS.

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 NameШвєцова (Швецова) Людмила Іванівна
Cyrillic AliasШвецова Людмила Ивановна
Sanction Program
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

JSC Ruspolymet
Акционерное общество "Русполимет"
UA NSDC SANCTIONS
Акціонерне Товариство "Група Арнест"
Акционерное общество "Группа Арнест"
UA NSDC SANCTIONS
Joint-stock Company Research Institute of Technical Systems 'Sinvent'
АО "НИИТС "Синвент"
UA NSDC SANCTIONS
Tahir Garayev
Гараев Тахир Гадир Оглы
UA NSDC SANCTIONS

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.

Request Consultation
Confidential Review
Export PDFSubscriber Only