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Individual6 sanctions listsUkraine

Lilya Valerievna SHVETSOVA

First seen May 11, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Lilya Valerievna SHVETSOVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-nNwP9Tts7cL3LVZpmtVEjW
Date of Birth
Jul 11, 1984
Gender
female
Position
Head of the camp “Red Carnation” (a.k.a Krasnaya Gvozdika) in occupied Berdyansk
First Seen
May 11, 2026
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-09-15 · Updates daily

Multi-List Designation

Lilya Valerievna SHVETSOVA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • be_fod_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

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

Aliases (3)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoireu_journal_sanctionsmc_fund_freezes
Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsbe_fod_sanctionsgb_fcdo_sanctions+9 more
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more
Vladimir Gennadievich PAKREEVIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more
Denis Aleksandrovich DIDENKOIndividual
be_fod_sanctionsua_nsdc_sanctionsfr_tresor_gels_avoir+4 more
Alexander Vasilievich AVDEEVIndividual
gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+8 more
Pavel Georgievich MALYIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
Gennady Evgenievich KOVALCHUKIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 more
Vladimir Evgenievich MOSHKINIndividual
be_fod_sanctionsgb_fcdo_sanctionsua_nsdc_sanctions+7 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.