On official sanctions lists
Ludmila Shvetsova
22 names and spellings · found in 4 data sources · on 2 official sanctions lists
Also known as
- リュドミラ・シュヴェツォヴァ
- Ljudmila Schwezowa
- Լյուդմիլա Շվեցովա
- Швецова Людмила Ивановна
- 柳德米拉·伊萬諾夫娜·謝維佐娃
- Людмила Ивановна Швецова
- Ludmila Ivanovna SHVETSOVA
- Ludmiła Szwiecowa
- Lyudmila Shvetsova
- Ljudmila Iwanowna Schwezowa
- Liudmila Chvetsova
- Швєцова Людмила Іванівна
- لودميلا شڤيتسوڤا
- Швєцова (Швецова) Людмила Іванівна
- Швецова Людмила Іванівна
- Lyudmila Ivanovna Shvetsova
- Shvietsova (Shvetsova) Liudmyla Ivanivna
- Швецова, Людмила Ивановна
- Людмила Швецова
- Людмила Ивановна Одинцова
Named on 2 official sanctions lists
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
In the full profile
- 22 names and spellings
- 5 identifiers (passport, tax and registration numbers)
- 2 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.