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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 Ludmila Mikhailovna · 8 more...				[sources]
Other name	Smolkina Liudmila · Людмила Михайлiвна СМОЛКIНА · Людмила Михайловна СМОЛКИНA · Смолкина Людмила Михайловна				[sources]
Birth date	1961-08-06				[sources]
Place of birth	Неизвестно				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Ljudmila · Ljudmyla · Ludmila · Ludmila Mikhailovna · Ľudmila · 1 more...				[sources]
INN	`Невідомо`				[sources]
Last name	SMOLKINA · Smolkinová · СМОЛКIНА · СМОЛКИНA				[sources]
Position	Judge of the Moscow City Court of the Russian Federation · Judge, Moscow City Court · Juge - tribunal de la ville de Moscou · Суддя Московського міського суду Російської Федерації · Судья Московского городского суда Российской Федерации				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-19	Last checked	2024-05-18	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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

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

Sanctions
Authority	Program	Start date	End date
European External Action Service	HR	2024-01-29	-
Federal Public Service Finance	HR	2024-01-29	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2023-06-11	-

Data sources

Belgian Financial Sanctions6,321

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

French Freezing of Assets6,266

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 warmongers7,942

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

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: eu-tb-logical-161889 · NK-447NcAGyMAXkR8RJL7gP49 · ua-nsdc-25607-smolkina-ludmila-mihajlivna · eu-fsf-eu-11117-90 · acf-165dce40238b5e1c900b2707c6ba236ce43706d3 · ua-nazk-person-23144 · fr-ga-7127

For experts: raw data explorer

Factsheet Descriptions Data sources

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