Active SanctionpersonID: Q4521801

Швєцова (Швецова) Людмила Іванівна

Швецова Людмила Ивановна

Primary Source
UA NSDC SANCTIONS
Coverage
ru
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Швєцова (Швецова) Людмила Іванівна has records on compliance watchlists (UA NSDC SANCTIONS, CA DFATD SEMA SANCTIONS, WD CURATED). Review 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameШвєцова (Швецова) Людмила Іванівна
Cyrillic AliasШвецова Людмила Ивановна
Source Records
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ4521801
Risk Topicssanction, poi, role.pep

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Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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