On a sanctions listindividual

BASOVA, Lidia Aleksandrovna

BASOVA, Lidia Aleksandrovna is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.

Sanctions programs

UKRAINE-EO13660

Aliases (1)

BASOVA, Lidiya Oleksandrivna (aka)

Details

Date of birth: 1972

Addresses

Sevastopol, Ukraine

Remarks

DOB 1972; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.