Statements: Lyudmila Leonidovna MARKINA

Canonical ID: NK-QrfjPPUHcfHs5aVLndq9vg · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-40124`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrnf934`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfy1`	2024-11-02
`Person:addressEntity`	`addr-36f02dab5e2cdd691f16ccd4940e57d2e83c1d96`	eng	us_ofac_sdn	`ofac-40124`	2023-11-02
`Person:alias`	Маркіна Людмила Леонідівна		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2023-05-22
`Person:alias`	Людмила Леонидовна МАРКИНА	fra	fr_tresor_gels_avoir	`fr-ga-6974`	2023-12-22
`Person:alias`	LIUDMILA LEONIDOVNA MARKINA	eng	us_sam_exclusions	`usgsa-s4mrtyfy1`	2024-11-02
`Person:alias`	Lyudmila Markina	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:alias`	Маркина Людмила Леонидовна		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2023-05-22
`Person:alias`	Liudmila Leonidovna MARKINA		ru_acf_bribetakers	`acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88`	2023-04-20
`Person:alias`	Ludmila Leonidovna MARKINA		au_dfat_sanctions	`au-dfat-7366-liudmila-leonidovna-markina`	2023-02-23
`Person:alias`	МАРКИНА Людмила Леонидовна	rus	ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:alias`	Markina Ludmila		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2023-05-22
`Person:alias`	LYUDMILA MARKINA	eng	us_sam_exclusions	`usgsa-s4mrnf934`	2024-11-02
`Person:alias`	Маркина Людмила Леонидовна	rus	ru_acf_bribetakers	`acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88`	2023-04-20
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:birthDate`	1979		eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:birthDate`	1979-04-15	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:birthDate`	1979-04-15	fra	mc_fund_freezes	`mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab`	2024-08-14
`Person:birthDate`	1979-04-15		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2023-04-20
`Person:birthDate`	1979		be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:birthDate`	1979		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:birthDate`	1979-04-15		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:birthDate`	1979-04-15		eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:birthDate`	1979-04-15	fra	fr_tresor_gels_avoir	`fr-ga-6974`	2023-12-22
`Person:birthDate`	1979-04-15		be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:birthDate`	1979-04-15		ru_acf_bribetakers	`acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88`	2023-08-18
`Person:birthDate`	1979-04-14		nz_russia_sanctions	`nz-ru-ind-1110-liudmila-markina`	2024-03-21
`Person:birthDate`	1979-04-14		au_dfat_sanctions	`au-dfat-7366-liudmila-leonidovna-markina`	2024-01-17
`Person:birthDate`	1979-04-15		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:birthPlace`	Khotynets, Khotynetsky District, Russian Federation		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:birthPlace`	Khotynets, district de Khotynetski, oblast d’Orel, URSS (aujourd’hui Fédération de Russie)	fra	mc_fund_freezes	`mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab`	2024-08-14
`Person:birthPlace`	Khotynets, Khotynets district, Oryol region, Russia		au_dfat_sanctions	`au-dfat-7366-liudmila-leonidovna-markina`	2023-04-20
`Person:birthPlace`	Khotynets, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:birthPlace`	Khotynets, Khotynets district, Oryol region, Russia	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:birthPlace`	Khotynets, district de Khotynetski, oblast d’Orel, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6974`	2023-12-22
`Person:birthPlace`	Khotynets, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:birthPlace`	Khotynets, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfy1`	2024-11-02
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:country`	ru	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrnf934`	2024-06-14
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88`	2023-04-20
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7366-liudmila-leonidovna-markina`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfy1`	2024-11-02
`Person:createdAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:createdAt`	2022-12-23	eng	us_sam_exclusions	`usgsa-s4mrnf934`	2024-06-14
`Person:createdAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:fatherName`	Leonidovna		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:fatherName`	Леонидовна	rus	ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:firstName`	Ľudmila		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:firstName`	Людмила	rus	eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:firstName`	Lyudmila	eng	eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:firstName`	Ljudmila	swe	eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:firstName`	Lyudmila	eng	be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:firstName`	Lyudmila Leonidovna	fra	fr_tresor_gels_avoir	`fr-ga-6974`	2023-12-22
`Person:firstName`	Людмила	rus	be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:firstName`	Ljudmila	ces	be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:firstName`	Ľudmila	slk	be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:firstName`	LIUDMILA LEONIDOVNA	eng	us_sam_exclusions	`usgsa-s4mrnf934`	2024-06-14
`Person:firstName`	LYUDMILA	eng	us_sam_exclusions	`usgsa-s4mrtyfy1`	2024-11-02
`Person:firstName`	Людмила	rus	ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:firstName`	Lyudmila Leonidovna	fra	mc_fund_freezes	`mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab`	2024-08-14
`Person:firstName`	Lyudmila		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:firstName`	Людмила	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:firstName`	Liudmila	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:firstName`	Lyudmila	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:firstName`	Людмила		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:firstName`	Ľudmila	slk	eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:firstName`	Lyudmila		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:firstName`	Ljudmila		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:firstName`	Liudmila		nz_russia_sanctions	`nz-ru-ind-1110-liudmila-markina`	2024-03-21
`Person:gender`	female	rus	eu_fsf	`eu-fsf-eu-10925-48`	2024-01-15
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab`	2024-08-14
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-6974`	2023-12-22
`Person:gender`	female	rus	be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-01-17
`Person:gender`	female		ru_acf_bribetakers	`acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-40124`	2023-04-20
`Person:gender`	female		ch_seco_sanctions	`ch-seco-69208`	2023-12-21
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-159768`	2024-01-26
`Person:id`	5cb3a7643dcec1947ce57b6b9d8e7789af45de90		au_dfat_sanctions	`au-dfat-7366-liudmila-leonidovna-markina`	2024-01-17
`Person:id`	0c10394346495153ac257d497224a7156fc07715	eng	us_sam_exclusions	`usgsa-s4mrtyfy1`	2025-02-23
`Person:id`	3b4115ba109ccc92c7cce490d88b0e9082cb5ce8	eng	us_sam_exclusions	`usgsa-s4mrnf934`	2025-02-23
`Person:id`	d1f60b136fd0a2c6bc74ac350551e840cef719bf	eng	us_ofac_sdn	`ofac-40124`	2024-10-11
`Person:id`	843a5ab582067fac81520113318af512d03db3a2		ru_acf_bribetakers	`acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88`	2024-02-27
`Person:id`	3ed27de55b137c0a99c30a8e7751cc5da2c145a6	fra	fr_tresor_gels_avoir	`fr-ga-6974`	2024-03-19
`Person:id`	4c532bfaec36c49ef6e65ceac3a6465b445800a2		ch_seco_sanctions	`ch-seco-69208`	2025-03-26
`Person:id`	b37ca620259703a949f472c565c239bf128d0429		eu_fsf	`eu-fsf-eu-10925-48`	2024-10-11
`Person:id`	af4e2d7953b5991fa79926fdde66b5201df6a229		us_trade_csl	`ofac-40124`	2024-05-07
`Person:id`	574e2e4e4ea9affe7156ed8f28afa85e76a58d1c		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2024-11-13
`Person:id`	2c1765d4bbcfc4cd7e5d291adefce7788d7aae9d		eu_travel_bans	`eu-tb-logical-159768`	2024-10-11
`Person:id`	4edacb361cd576a765ae96a67c11f2963c615f41		nz_russia_sanctions	`nz-ru-ind-1110-liudmila-markina`	2024-10-11
`Person:id`	ad23f8cbfc3f7d8c70b8f3b3ecdcbb894bd0228a		be_fod_sanctions	`eu-fsf-eu-10925-48`	2024-10-11
`Person:id`	98e1bfb6406b324ee8938820730e5fcaec795c2c	fra	mc_fund_freezes	`mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab`	2024-08-27
`Person:innCode`	572600733587		ua_nsdc_sanctions	`ua-nsdc-22136-markina-ludmila-leonidivna`	2023-05-22
`Person:lastName`	Markina	eng	us_ofac_sdn	`ofac-40124`	2023-04-20

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