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Lyudmila Leonidovna MARKINA

Person of interest · Sanctioned entity
TypePerson[sources]
NameLIUDMILA LEONIDOVNA MARKINA · LYUDMILA MARKINA · Liudmila Leonidovna MARKINA · Liudmila Leonidovna Markina · Ljudmila Leonidovna MARKINA · 10 more...[sources]
Other nameLIUDMILA LEONIDOVNA MARKINA · LYUDMILA MARKINA · Liudmila Leonidovna MARKINA · Ludmila Leonidovna MARKINA · Lyudmila Markina · 5 more...[sources]
Birth date · [sources]
Place of birthKhotynets, Khotynets district, Oryol region, Russia · Khotynets, Khotynetsky District, Russian Federation · Khotynets, RUSSIAN FEDERATION · Khotynets, district de Khotynetski, oblast d’Orel, URSS · Khotynets, district de Khotynetski, oblast d’Orel, URSS (aujourd’hui Fédération de Russie)[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameLIUDMILA LEONIDOVNA · LYUDMILA · Liudmila · Ljudmila · Lyudmila · 3 more...[sources]
INN572600733587[sources]
Last nameMARKINA · Markina · МАРКИНА · Маркина[sources]
Middle nameLeonidovna · Леонидовна[sources]
PatronymicLeonidovna · Леонидовна[sources]
Unique Entity IDSKMHFJK8PKN7 · UXGJJMBZ2XT8[sources]
PositionElection fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах[sources]
AddressMOSCOW, RUS · Moscow[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Central Election Commission of the Russian Federation

Australian Sanctions Consolidated List,

Lyudmila Markina has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Lyudmila Markina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Member of the Central Election Commission of the Russian Federation

Swiss SECO Sanctions/Embargoes,

Lyudmila Markina est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Lyudmila Markina 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,

Member of the Central Election Commission of the Russian Federation

New Zealand Russia Sanctions,

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers8,064

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List34,181

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Belgian Financial Sanctions6,605

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

Belgium · FOD

French National Asset Freezing System5,402

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

Monaco National Fund Freezing List5,357

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

Monaco · Monaco

Ukraine NSDC State Register of Sanctions18,361

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

EU Consolidated Travel Bans4,169

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)6,703

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

New Zealand Russia Sanctions1,782

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Australian Sanctions Consolidated List4,483

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)22,095

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Swiss SECO Sanctions/Embargoes7,037

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

Switzerland · SECO


Source data IDs: acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 · NK-9VudndCuMPtfPhCerVEwAK · au-dfat-7366-liudmila-leonidovna-markina · eu-fsf-eu-10925-48 · acf-8692a89c268676549ee82bf3c14f39d3bb1f8f44 · ch-seco-69208 · usgsa-s4mrnf934 · eu-tb-logical-159768 · ua-nsdc-22136-markina-ludmila-leonidivna · nz-ru-ind-1121 · ofac-40124 · nz-ru-ind-1110-liudmila-markina · fr-ga-6974 · mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab · usgsa-s4mrtyfy1

For experts: raw data explorer