Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Gumerova Liliya Salavatovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/gumerova-2

GUMEROVA Liliya Salavatovna

Date of Birth: 1972-12-16

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 90

Information:

Source record: ofac/36787
uid: 36787
firstName: Lilia Salavatovna
lastName: GUMEROVA
title: Member of the Federation Council of the Federal Assembly of the Russian Federation
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[150641]/uid: 150641
idList/id[150641]/idType: Gender
idList/id[150641]/idNumber: Female
idList/id[174292]/uid: 174292
idList/id[174292]/idType: Secondary sanctions risk:
idList/id[174292]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[57873]/uid: 57873
akaList/aka[57873]/type: a.k.a.
akaList/aka[57873]/category: strong
akaList/aka[57873]/lastName: GUMEROVA
akaList/aka[57873]/firstName: Liliya Salavatovna
addressList/address[55174]/uid: 55174
addressList/address[55174]/country: Russia
nationalityList/nationality[50642]/uid: 50642
nationalityList/nationality[50642]/country: Russia
nationalityList/nationality[50642]/mainEntry: true
dateOfBirthList/dateOfBirthItem[50640]/uid: 50640
dateOfBirthList/dateOfBirthItem[50640]/dateOfBirth: 16 Dec 1972
dateOfBirthList/dateOfBirthItem[50640]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Liliya Salavatovna GUMEROVA

Date of Birth: 1972-12-16

Type: individual

Updated: 2026-11-14 18:09:57

Accuracy: 75

Information:

Source record: uk/RUS0869
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS0869
OFSI Group ID: 14820
Name 6: GUMEROVA
Name 1: Liliya
Name 2: Salavatovna
Name type: Primary Name
Name non-latin script: Ли́лия Салава́товна Гуме́рова
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Member of the Federation Council of Russia who voted in favour of and/or expressed support for Federal Law No. 75577-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Luhansk People's Republic' and/or Federal Law No. 75578-8 'On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic'. In so doing, the member endorsed President Putin’s decision to recognise the Donetsk People’s Republic and the Luhansk People’s Republic as independent states, thereby providing support for policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine.  The trust services sanctions were imposed on 21/03/2023.
Address Line 1: 26 Bolshaya Dmitrovka Street
Address Line 6: Moscow
Address Postal Code: 103426
Address Country: Russia
Date Designated: 15/03/2022
D.O.B: 16/12/1972
Position: Member of the Federation Council of the Russian Federation
Gender: Female
Town of birth: Uchaly, Uchalinsky District
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv