Statements: Ludmila Mikhailovna SMOLKINA

Canonical ID: NK-bNKfp4HzE4RFuEJ84GMmQX · 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`	45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412.	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:address`	45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412		eu_travel_bans	`eu-tb-logical-161889`	2024-11-28
`Person:address`	45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-11-28
`Person:address`	45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412		eu_fsf	`eu-fsf-eu-11117-90`	2024-11-28
`Person:address`	45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-05-29
`Person:addressEntity`	`addr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0a`		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:addressEntity`	`addr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0a`		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:addressEntity`	`addr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0a`		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:alias`	Ljudmila Michajlovna SMOLKINA	swe	eu_fsf	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Ljudmyla Mychajlivna SMOLKINA	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Смолкина Людмила Михайловна	rus	ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:alias`	Ljudmyla Mychajlivna SMOLKINA	swe	eu_fsf	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Людмила Михайлiвна СМОЛКIНА	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:alias`	Людмила Михайловна СМОЛКИНA	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:alias`	Ľudmila Smolkinová	slk	eu_fsf	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Ľudmila Smolkinová	slk	be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Ljudmila Michajlovna SMOLKINA	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Ljudmila Smolkinová	ces	be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Ljudmila Smolkinová	ces	eu_fsf	`eu-fsf-eu-11117-90`	2025-12-01
`Person:alias`	Smolkina Liudmyla Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2025-05-28
`Person:birthDate`	1961-08-06		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:birthDate`	1961-08-06		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:birthDate`	1961-08-06		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-08-18
`Person:birthDate`	1961-08-06		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2023-06-15
`Person:birthDate`	1961-08-06		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:birthDate`	1961-08-06		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:birthDate`	1961-08-06		mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:birthDate`	1961-08-06		fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2024-11-13
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:firstName`	Ljudmila	ces	eu_fsf	`eu-fsf-eu-11117-90`	2026-01-06
`Person:firstName`	Людмила	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ludmila	eng	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ljudmila	ces	be_fod_sanctions	`eu-fsf-eu-11117-90`	2026-01-06
`Person:firstName`	Ljudmyla	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Ludmila Mikhailovna	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:firstName`	Людмила		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ludmila		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ljudmila	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Ľudmila	slk	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Ludmila	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Ljudmila		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:firstName`	Ljudmila		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ljudmyla		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ludmila Mikhailovna	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:firstName`	Ludmila Mikhailovna	eng	ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:firstName`	Людмила	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Людмила		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:firstName`	Ľudmila	slk	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ľudmila		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ljudmyla		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:firstName`	Ludmila		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:firstName`	Ľudmila		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:firstName`	Ljudmila	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ljudmyla	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:gender`	female		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:gender`	female		mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:gender`	female		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:gender`	female		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:id`	836715adc682eccde971ac79358bd743ed8ebf5e		eu_fsf	`eu-fsf-eu-11117-90`	2026-01-06
`Person:id`	74cccb5ca251ab54de281652511cd616990d4084		ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2026-01-06
`Person:id`	89a39e7ec82a778bcced6e513dae2f4103de6da4		be_fod_sanctions	`eu-fsf-eu-11117-90`	2026-01-06
`Person:id`	135c82919e3512176cb3b099a6702c129be7c9e7		mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-27
`Person:id`	82a9fb2846559b7a5f0fd4594f51a03e408dd4c2		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2026-01-06
`Person:id`	853f20af2d53cf4ada2fdde9904e65c7ef97cb55		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:id`	c761963b6533b03fa516967425742b7a65e2eb20		fr_tresor_gels_avoir	`fr-ga-7127`	2026-01-06
`Person:id`	f0b6e0042234c1ba1c05b2b723462f93fc040278		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2026-01-06
`Person:id`	cc148d42dfefcc4d788d5c26bda16f6fa77672a8		eu_travel_bans	`eu-tb-logical-161889`	2024-11-28
`Person:lastName`	СМОЛКИНA	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	SMOLKINA	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:lastName`	СМОЛКIНА		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:lastName`	СМОЛКИНA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:lastName`	SMOLKINA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:lastName`	Smolkinová		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:lastName`	SMOLKINA	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	Smolkinová	ces	eu_fsf	`eu-fsf-eu-11117-90`	2026-01-06
`Person:lastName`	СМОЛКИНA	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	СМОЛКIНА	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	SMOLKINA	eng	eu_fsf	`eu-fsf-eu-11117-90`	2026-01-06
`Person:lastName`	Smolkinová	slk	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	SMOLKINA	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:lastName`	SMOLKINA	eng	ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:lastName`	СМОЛКIНА	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	SMOLKINA	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2026-01-06
`Person:lastName`	SMOLKINA	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	Smolkinová	slk	be_fod_sanctions	`eu-fsf-eu-11117-90`	2026-01-06
`Person:lastName`	Smolkinová	ces	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	СМОЛКIНА		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:lastName`	Smolkinová		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:lastName`	SMOLKINA		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01
`Person:lastName`	СМОЛКИНA		be_fod_sanctions	`be-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc`	2025-12-01

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