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Lidiya Oleksandrivna BASOVA

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals, verify DOB and place of birth before any business decision.

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Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1972-09-04T00:00:00.000Z
Role
Deputy Chair of the Sevastopol Electoral Commission as at 20 January 2020 .

Also known as

Aliases
Basova · Former Deputy Head of the Sevastopol Electoral Commission · Lidia Aleksandrovna Basova · Lidia Aleksandrovna BASOVA · Lidija Aleksandrovna BASOVA · Lidiya · Lidiya Oleksandrivna Basova · Lidiya Oleksandrivna BASOVA · Lidiya Oleksandrivna BASOVA; Лiдiя Олександрiвна БАСОВА; Lydyja Oleksandrivna BASOVA; Lidia Aleksandrovna BASOVA; Лидия Александровна БАСОВА; Lidija Aleksandrovna BASOVA · Lydia · Lydyja Oleksandrivna BASOVA · Oleksandrivna · Александровна · БАСОВА · Лiдiя · Лiдiя Олександрiвна БАСОВА · Лiдiя Олександрiвна БАСОВА Lidiya Oleksandrivna BASOVA Лидия Александровна БАСОВА Lidia Aleksandrovna BASOVA Lydyja Oleksandrivna BASOVA Lidija Aleksandrovna BASOVA · Лидия · Лидия Александровна БАСОВА · Олександрiвна

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 source ↗
EU_FSF UKR EU FSF: UKR (2023/1765 (OJ L226)) Ukraine 14/09/2023 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 10/02/2020 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 03/02/2020 source ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine source ↗

Previous designations · 5

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 10/06/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 14/09/2023 07/07/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/01/2020 09/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 29/01/2020 17/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗

Listed on · 10

BE_FODOFAC_SDNEU_FSFCH_SECOAU_DFATBE_FODCA_GACBE_FODCA_GACEU_TRAVEL_BANS

Possible matches in other source lists · 18

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine
Active source list: CA_DFATD

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

BASOVA Lidia Aleksandrovna

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✗ One source did not publish nationality
  • ✗ Date of birth not published by at least one source

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Lidia Aleksandrovna BASOVA

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

Lidia Aleksandrovna BASOVA

Ukraine

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: aleksandrovna, basova, lidia
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Lidiya Oleksandrivna BASOVA sanctioned?

Yes. Lidiya Oleksandrivna BASOVA (individual) is subject to 5 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, AU DFAT, OFAC SDN, the earliest dated 2020-02-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lidiya Oleksandrivna BASOVA?

Lidiya Oleksandrivna BASOVA is listed by BE FOD, EU FSF, Switzerland SECO, AU DFAT, OFAC SDN under programs BE-NATIONAL, UKR, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Lidiya Oleksandrivna BASOVA first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-02-03T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Lidiya Oleksandrivna BASOVA is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.