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Individual7 sanctions listsUkraine

Лилия Валерьевна ШВЕЦОВА

First seen May 11, 2026 · Last confirmed Sep 25, 2026 · Last updated Sep 23, 2026

Entity Overview

Full Name
Лилия Валерьевна ШВЕЦОВА
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-nNwP9Tts7cL3LVZpmtVEjW
Date of Birth
Jul 11, 1984
Gender
female
Position
cheffe du camp “Œillet rouge” (ou “Krasnaya Gvozdika”) à Berdiansk occupée
First Seen
May 11, 2026
Last Confirmed On List
Sep 25, 2026
Last Updated
Sep 23, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-25 · Updates daily

Multi-List Designation

Лилия Валерьевна ШВЕЦОВА appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions6 lists
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ch_seco_sanctions
  • eu_journal_sanctions
  • eu_fsf

Programs & Topics

sanction

Addresses

ul. Grizodubova 48, k. 28, Melitopol; région de Zaporijjia, g. Melitopol, ul. Grizodubova 48, k. 28; ul. Grizodubova 48, k. 28, g. Melitopol, Zaporizhia Region, Ukraine; Zaporizhia region, g. Melitopol, ul. Grizodubova 48, k. 28; ul. Grizodubova 48, k. 28, Zaporizhia region, Melitopol, Melitopol, UKRAINE; Région de Zaporijjia, g. Melitopol, ul. Grizodubova 48, k. 28

Aliases (4)

Also Known As
Shvetsova Lilya Valerievna
Lilya Valerievna Shvetsova
Лилия Валерьевна Швецова
ШВЕЦОВА Лилия Валерьевна

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
mc_fund_freezesfr_tresor_gels_avoirjp_mof_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
eu_journal_sanctionsmc_fund_freezesfr_tresor_gels_avoir
Svetlana Nikolaevna PODLIPAEVAIndividual
mc_fund_freezesfr_tresor_gels_avoireu_travel_bans+10 more
Maxim Vitalievich KOROLYUKIndividual
mc_fund_freezeseu_travel_bansjp_mof_sanctions+8 more
Vladimir Gennadievich PAKREEVIndividual
mc_fund_freezesfr_tresor_gels_avoireu_travel_bans+7 more
Denis Aleksandrovich DIDENKOIndividual
mc_fund_freezeseu_travel_bansfr_tresor_gels_avoir+5 more
Alexander Vasilievich AVDEEVIndividual
mc_fund_freezesfr_tresor_gels_avoirjp_mof_sanctions+8 more
Pavel Georgievich MALYIndividual
mc_fund_freezeseu_travel_bansjp_mof_sanctions+8 more
Gennady Evgenievich KOVALCHUKIndividual
mc_fund_freezesfr_tresor_gels_avoirjp_mof_sanctions+8 more
Vladimir Evgenievich MOSHKINIndividual
mc_fund_freezesfr_tresor_gels_avoireu_travel_bans+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.