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BARLET Lyudmila

Person of interest · Close Associate · Sanction-linked entity
BARLET Lyudmila is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.
TypePerson[sources]
NameBARLET Lyudmila · Lyudmila Barlet · БАРЛЕТ Людмила · Людмила Барлет[sources]
Other nameBarlet Liudmila · Barlet Ljudmila · Barlet Lyudmila · Barlet Lûdmila · Rudakova Liudmila · 5 more...[sources]
Birth date[sources]
NationalityRussia[sources]
First nameLyudmila · Людмила[sources]
KeywordsДерждума, Рада Федерації та члени їх сімей[sources]
Last nameBarlet · Барлет[sources]
StatusFamily member[sources]
Source linksanctions.nazk.gov.ua[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Член сім'ї (теща/свекруха) депутата Держдуми, бізнес та активи, якого, ймовірно мають незаконне походження, що засноване на зв'язках з режимом Кремля.

Ukraine NABC Sanctions Tracker,

Член семьи (тёща/свекровь) депутата госдумы, бизнес и активы которого, вероятно, происходят из незаконного доходного источника, основанного на связях с режимом Кремля.

Ukraine NABC Sanctions Tracker,

A member of the family (mother in law) of a State Duma member whose business and assets are likely to come from an illegal source of income based on connections with the Kremlin regime.

Ukraine NABC Sanctions Tracker,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,463

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: ua-nazk-person-5145 · rupep-person-12512

For experts: raw data explorer