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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 ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 24/06/2024 source ↗
EU_FSF UKR EU FSF: UKR (2024/1746 (OJ L24062024)) Ukraine 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
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.