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Lyudmila Leonidovna MARKINA

Person of interest · Sanctioned entity

Lyudmila Leonidovna MARKINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Liudmila Leonidovna MARKINA · Liudmila Leonidovna Markina · Ljudmila Leonidovna MARKINA · Ljudmila Markina · Lyudmila Leonidovna MARKINA · 11 more...				[sources]
Other name	Liudmila Leonidovna MARKINA · Ludmila Leonidovna MARKINA · Lyudmila Markina · Markina Ludmila · Людмила Леонидовна МАРКИНА · 3 more...				[sources]
Birth date	1979-04-14 · 1979-04-15				[sources]
Place of birth	Khotynets, Khotynets district, Oryol region, Russia · Khotynets, Khotynetsky District, Russian Federation · Khotynets, Oryol region, Russian Federation · Khotynets, RUSSIAN FEDERATION · Khotynets, district de Khotynetski, oblast d’Orel, URSS · 2 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Liudmila · Ljudmila · Lyudmila · Lyudmila Leonidovna · Ľudmila · 1 more...				[sources]
INN	`572600733587`				[sources]
Keywords	ЦВК рф				[sources]
Last name	MARKINA · Markina · МАРКИНА · Маркина				[sources]
Patronymic	Leonidovna · Леонидовна				[sources]
Position	Election 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 · Член Центральной избирательной комиссии Российской Федерации · 1 more...				[sources]
Address	Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-21	Last checked	2024-04-25	First seen	2023-02-15

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-12-21

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, 2023-12-21

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 Freezing of Assets, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
National Agency on Corruption Prevention	-	2023-04-01	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Estonian Presidency of the Council of the EU	-	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-02-24	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US Trade Consolidated Screening List (CSL)18,618

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

United States · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

EU Consolidated Travel Bans3,894

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

European Union · Estonian Presidency of the Council of the EU

ACF List of bribetakers and warmongers7,944

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: fr-ga-6974 · NK-9VudndCuMPtfPhCerVEwAK · nz-ru-ind-1121 · ua-nsdc-22136-markina-ludmila-leonidivna · eu-tb-logical-159768 · acf-8692a89c268676549ee82bf3c14f39d3bb1f8f44 · eu-fsf-eu-10925-48 · ua-nabc-person-3181-markina-ludmila-leonidovna · ch-seco-69208 · ua-nazk-person-3181 · au-dfat-7366-liudmila-leonidovna-markina · ofac-40124 · nz-ru-ind-1110-liudmila-markina · acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 · rupep-person-14027

For experts: raw data explorer

Factsheet Descriptions Data sources

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