---
title: "Lidia Aleksandrovna BASOVA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f40bb99-1e3b-51e4-8262-e5ddcc40d00d
json: https://whiteintel.dev/api/public/dossier/3f40bb99-1e3b-51e4-8262-e5ddcc40d00d
identifier: uk:13806
risk: High
source: WhiteIntel corporate-ownership graph
---

# Lidia Aleksandrovna BASOVA

**Type:** Person  
**Identifier:** `uk:13806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3f40bb99-1e3b-51e4-8262-e5ddcc40d00d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f40bb99-1e3b-51e4-8262-e5ddcc40d00d  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/46989f73-18b3-43ac-ae73-9b64c2fa9717)

## Risk signals

- **UK OFSI CONSOLIDATED LIS** (High): UK OFSI sanctions listing: Lidia Aleksandrovna BASOVA

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lidia Aleksandrovna BASOVA**. Human view: https://whiteintel.dev/entity/3f40bb99-1e3b-51e4-8262-e5ddcc40d00d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f40bb99-1e3b-51e4-8262-e5ddcc40d00d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._