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Lidia Aleksandrovna Basova

Sanctioned entity
Lidia Aleksandrovna Basova is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBASOVA, Lidia Aleksandrovna · Basova Lidia Aleksandrovna · LIDIA ALEKSANDROVNA BASOVA · Lidia Aleksandrovna BASOVA · Lidia Aleksandrovna Basova · 6 more...[sources]
Other nameBasova Lidiya Oleksandrivna · LIDIYA OLEKSANDRIVNA BASOVA · Lidiya Oleksandrivna BASOVA · Lidiya Oleksandrivna Basova · Lydia · 6 more...[sources]
Birth date · [sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
First nameLIDIA ALEKSANDROVNA · Lidia · Lidia Aleksandrovna · Lidia Aleksandrovna · Lidija · 5 more...[sources]
Last nameBASOVA · Basova · БАСОВА · Басова[sources]
Middle nameAleksandrovna · Oleksandrivna · Александровна · Олександрiвна · Олександрівна[sources]
PatronymicAleksandrovna · Oleksandrivna · Александровна · Олександрiвна[sources]
Second nameAleksandrovna[sources]
PositionAncienne cheffe adjointe de la commission électorale de Sébastopol · Deputy Head of the Sevastopol Electoral Commission · Deputy Head of the Sevastopol Electoral Commission. · Former Deputy Head of the Sevastopol Electoral Commission · Vice-Chair Sevastopol City Electoral Commission[sources]
AddressSEVASTOPOL, UKR · Sevastopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Chair of the Sevastopol Electoral Commission. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

Australian Sanctions Consolidated List,

Former Deputy Head of the Sevastopol Electoral Commission. In this capacity, she participated in the organisation of the local elections in the illegally annexed City of Sevastopol on 8 Sep 2019 and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne cheffe adjointe de la commission électorale de Sébastopol. En cette qualité, elle a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,554

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: gb-fcdo-rus0220 · eu-fsf-eu-5330-57 · mc-freezes-5d4b7d3b2ba67520ad97d75f5c5f5a66da1c52f1 · ca-sema-dd39ffa2191f69f91b8825a5eddcb79db5db081d · ua-nabc-person-404-basova-lidia-aleksandrovna · ca-sema-1-202-ua-lidia-aleksandrovna-basova · ofac-28352 · gb-hmt-13806 · au-dfat-6231-lidia-aleksandrovna-basova · usgsa-s4mrc6xd6 · au-dfat-7527-lidia-aleksandrovna-basova · ua-nazk-person-404 · fr-ga-1596 · ca-sema-ukraine-1-202 · eu-tb-logical-121757 · ch-seco-41201

For experts: raw data explorer