Active SanctionpersonID: Q4521801

Швєцова (Швецова) Людмила Іванівна

Швецова Людмила Ивановна

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Швєцова (Швецова) Людмила Іванівна has active designations on regulatory watchlists (CA DFATD SEMA SANCTIONS, UA NSDC 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 CA DFATD SEMA 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
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Саркісов Микола Едуардович
Саркисов Николай Эдуардович
CA DFATD SEMA SANCTIONS
Саркісов Сергій Едуардович
Саркисов Сергей Эдуардович
CA DFATD SEMA SANCTIONS
Скляр Олександр Феліксович
Скляр Александр Феликсович
CA DFATD SEMA SANCTIONS
Сунгоркін Володимир Миколайович
Сунгоркин Владимир Николаевич
CA DFATD SEMA 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.

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