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Lyudmila Sergeevna BOLATAEVA

Sanctioned entity
TypePerson[sources]
NameBolataeva Lyudmila Sergeevna · Lyudmila Sergeevna BOLATAEVA · ЛЮДМИЛА СЕРГЕЕВНА ОВЕЧКИНА · Людмила Сергеевна БОЛАТАЕВА[sources]
Other nameLyudmila Sergeyevna BOLATAYEVA · БОЛАТАЕВА Людмила Сергеевна · Людмила Сергеевна БОЛАТАЕВА[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow, USSR (now Russian Federation)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameLyudmila · Lyudmila Sergeevna · Людмила[sources]
ID Number772373111279[sources]
INN772373111279[sources]
Last nameBolataeva · БОЛАТАЕВА · ОВЕЧКИНА[sources]
Middle nameSergeevna[sources]
PatronymicSergeevna · СЕРГЕЕВНА · Сергеевна[sources]
Tax Number772373111279[sources]
PositionAncienne ministre du développement social de l’oblast de Moscou, vice-gouverneure de la région de Moscou (oblast) · Minister of Social Development of Moscow Oblast[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Tax Identification Number: 772373111279

Swiss SECO Sanctions/Embargoes,

Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Minister of Social Development of Moscow Oblast

Swiss SECO Sanctions/Embargoes,

Lyudmila Bolataeva est vice-gouverneure de la région de Moscou et ancienne ministre du développement social de l’oblast de Moscou. En que ministre du développement social de l’oblast de Moscou, elle a été impliquée dans l’organisation de la déportation d’enfants depuis les territoires ukrainiens occupés vers la Russie. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l’ordre administratif ukrainiens. Par conséquent, Lyudmila Bolataeva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Numéro d'identification fiscale: 772373111279

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List5,809

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,863

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ch-seco-75391 · mc-freezes-42aea8253db9bf585c86edc487460f53902954a9 · au-dfat-8186-lyudmila-sergeevna-bolataeva · ru-inn-772373111279 · eu-fsf-eu-11760-93 · fr-ga-7541 · eu-tb-logical-166758 · eu-oj-f54f8999651ab8f8a8bd9cb5b684f6d147c17d52

For experts: raw data explorer