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Lidia Aleksandrovna Basova

Sanctioned entity

Lidia Aleksandrovna Basova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BASOVA, Lidia Aleksandrovna · Basova Lidia Aleksandrovna · LIDIA ALEKSANDROVNA BASOVA · Lidia Aleksandrovna BASOVA · Lidia Aleksandrovna Basova · 6 more...				[sources]
Other name	Basova Lidiya Oleksandrivna · LIDIYA OLEKSANDRIVNA BASOVA · Lidiya Oleksandrivna BASOVA · Lidiya Oleksandrivna Basova · Lydia · 6 more...				[sources]
Birth date	1972-09-04 · 1975				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	LIDIA ALEKSANDROVNA · Lidia · Lidia Aleksandrovna · Lidia Aleksandrovna · Lidija · 5 more...				[sources]
Last name	BASOVA · Basova · БАСОВА · Басова				[sources]
Middle name	Aleksandrovna · Oleksandrivna · Александровна · Олександрiвна · Олександрівна				[sources]
Patronymic	Aleksandrovna · Oleksandrivna · Александровна · Олександрiвна				[sources]
Second name	Aleksandrovna				[sources]
Position	Ancienne 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]
Address	SEVASTOPOL, UKR · Sevastopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-03-31

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, 2024-08-20

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, 2023-04-20

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, 2023-09-15

Relationships

Address
Full address	Country
Sevastopol	Ukraine

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Direction Générale du Trésor	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2020-02-11	-
Federal Public Service Finance	UKR	2023-09-15	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-29	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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 Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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 List4,559

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US SAM Procurement Exclusions119,132

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

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

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