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Lyudmila Sergeevna BOLATAEVA

Sanctioned entity
TypePerson[sources]
NameBolataeva Lyudmila Sergeevna · Lyudmila Sergeevna BOLATAEVA · ЛЮДМИЛА СЕРГЕЕВНА ОВЕЧКИНА · Людмила Сергеевна БОЛАТАЕВА[sources]
AliasLyudmila Sergeyevna BOLATAYEVA · БОЛАТАЕВА Людмила Сергеевна · Людмила Сергеевна БОЛАТАЕВА[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · 1 more...[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[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 · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

772373111279 (fiscalcode-National Fiscal Code) (Tax Identification)

Belgian Financial Sanctions,

(Date of UN designation: 2024-06-24)

Belgian Financial Sanctions,

Lyudmila Bolataeva is the deputy governor of Moscow region and the former Minister of Social Development of Moscow Oblast. In her role as the Minister of Social Development of Moscow Oblast, she was 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: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast)

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772373111279

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

Australian Sanctions Consolidated List4,829

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

Australia · DFAT

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,926

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

European Union · Council

Belgian Financial Sanctions8,218

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

French National Asset Freezing System5,899

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

Swiss SECO Sanctions/Embargoes8,330

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

Switzerland · SECO

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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 · eu-fsf-eu-11760-93 · eu-oj-f54f8999651ab8f8a8bd9cb5b684f6d147c17d52 · ru-inn-772373111279 · au-dfat-8186-lyudmila-sergeevna-bolataeva · eu-tb-logical-166758 · fr-ga-7541 · be-fod-75130f6854db55d9db2815b57f17ba14f3b820ee

For experts: raw data explorer