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Ludmila Mikhailovna SMOLKINA

Person of interest · Sanctioned entity

Ludmila Mikhailovna SMOLKINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ljudmila Michajlovna SMOLKINA · Ljudmila Smolkinová · Ljudmyla Mychajlivna SMOLKINA · Ludmila Mikhailovna SMOLKINA · Smolkina Liudmila · 6 more...				[sources]
Other name	Smolkina Liudmyla Mykhailivna · Людмила Михайлiвна СМОЛКIНА · Людмила Михайловна СМОЛКИНA · Смолкина Людмила Михайловна				[sources]
Birth date	1961-08-06				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Ljudmila · Ljudmyla · Ludmila · Ludmila Mikhailovna · Ľudmila · 1 more...				[sources]
Last name	SMOLKINA · Smolkinová · СМОЛКIНА · СМОЛКИНA				[sources]
Middle name	Michajlovna · Mikhailovna · Mychajlivna · Михайлiвна · Михайловна				[sources]
Position	Judge, Moscow City Court · Juge - tribunal de la ville de Moscou · Juge, tribunal de la ville de Moscou				[sources]
Address	45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412 · 45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412. · 45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2025-05-30	Last processed	2025-10-02	First seen	2023-02-15

Descriptions

Judge of the Moscow City Court. Participated in hiding the traces of the crime after the poisoning of Alexei Navalny with the use of chemical weapons. Upheld the decision of the Basmanny District Court, which dismissed the complaint about the inaction of the Investigative Committee.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		-	-

Address
Full address	Country
45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412	Russia

Data sources

EU Financial Sanctions Files (FSF)7,039

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

Belgian Financial Sanctions6,601

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

Belgium · FOD

ACF List of War Enablers8,519

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

EU Consolidated Travel Bans4,188

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 System5,805

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

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Ukraine NSDC State Register of Sanctions21,199

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

Source data IDs: mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a · ua-nsdc-25607-smolkina-ludmila-mihajlivna · eu-fsf-eu-11117-90 · acf-165dce40238b5e1c900b2707c6ba236ce43706d3 · NK-447NcAGyMAXkR8RJL7gP49 · eu-tb-logical-161889 · fr-ga-7127 · ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff

For experts: raw data explorer

Factsheet Descriptions Data sources

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