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Ludmila Anatolevna DEI

Sanctioned entity

Ludmila Anatolevna DEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LUDMILA DEI · Ludmila Anatolevna DEI · ДЕЙ Людмила Анатольевна				[sources]
Birth date	1974-11-21				[sources]
Gender	female				[sources]
Nationality	not available				[sources]
Citizenship	Belarus				[sources]
Last change	2025-01-16	Last processed	2025-10-17	First seen	2024-07-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Estonia	Välisministeerium		-	-

Data sources

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Lithuania Designated Persons Under Magnitsky Amendments308

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Source data IDs: ee-san-b83ed8048b867f0374ed1221c78f7e0fb48661bb · lt-mag-2f6effabfef4ec8ed2d918b814d586a02c2e62d7

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Factsheet Data sources

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