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Home › Search › Ľudmila Smolkinová

Ľudmila Smolkinová

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
RU
Date of birth
1961-08-06T00:00:00.000Z

Also known as

Aliases
Ljudmila Michajlovna SMOLKINA · Ljudmila Smolkinová · Ljudmyla Mychajlivna SMOLKINA · Ludmila Mikhailovna SMOLKINA · Людмила Михайлiвна СМОЛКIНА · Людмила Михайловна СМОЛКИНA

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF HR EU FSF: HR (2024/417 (OJ L29012024)) Human rights 29/01/2024 source ↗

Listed on · 1

EU_FSF
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.