amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Людмила Сергеевна БОЛАТАЕВА Lyudmila Sergeevna BOLATAEVA

⚠ Sanctioned · 3 active programs

Identity

Type
person
Country
ru
Nationality
RUS
Date of birth
1957-01-30T00:00:00.000Z
Place of birth
Moscow
Role
Minister of Social Development of Moscow Oblast

Also known as

Aliases
Lyudmila Sergeevna Bolataeva · Lyudmila Sergeevna BOLATAEVA; Людмила Сергеевна БОЛАТАЕВА · Minister of Social Development of Moscow Oblast · БОЛАТАЕВА · Людмила · Людмила Сергеевна БОЛАТАЕВА · Людмила Сергеевна БОЛАТАЕВА Lyudmila Sergeevna BOLATAEVA · Сергеевна

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 08/07/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine 24/06/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.