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, 51, Moscow, RUSSIAN FEDERATION, 125412		eu_travel_bans	`eu-tb-logical-161889`	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: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	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`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:addressEntity`	`addr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0a`		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:alias`	Смолкина Людмила Михайловна	rus	ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:alias`	Людмила Михайловна СМОЛКИНA	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:alias`	Людмила Михайлiвна СМОЛКIНА	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:alias`	Smolkina Liudmyla Mykhailivna		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2025-05-28
`Person:birthDate`	1961-08-06		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:birthDate`	1961-08-06	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:birthDate`	1961-08-06		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-08-18
`Person:birthDate`	1961-08-06		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:birthDate`	1961		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:birthDate`	1961-08-06		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2023-06-15
`Person:birthDate`	1961		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:birthDate`	1961		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:birthDate`	1961-08-06		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:birthDate`	1961-08-06	fra	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_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:firstName`	Ljudmyla		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Людмила	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ľudmila	slk	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ljudmyla	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Ľudmila		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		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ljudmila	swe	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`	Ludmila Mikhailovna	eng	ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:firstName`	Людмила		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:firstName`	Ludmila Mikhailovna	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:firstName`	Ljudmila	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Людмила	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:firstName`	Ljudmyla	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:firstName`	Ludmila	eng	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`	Ljudmila		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:gender`	female	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:gender`	female	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:gender`	female	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:gender`	female	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:gender`	female		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:id`	2c492678952bf08beb4a4f412fde991d4515cfde		ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:id`	0251fd8541c4d645cdddd599f22be2c3cc9cd1bb		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2024-02-27
`Person:id`	596a5acab6e8bd8b40f1c3a8dd8f73513198b49f		be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-05-16
`Person:id`	e6f66b55709c9e5f466c68e58aa2877e0f2901b1	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2025-05-30
`Person:id`	1da194d2c311bd509e44fff0ef0c0d24202e4b5b		eu_fsf	`eu-fsf-eu-11117-90`	2025-05-16
`Person:id`	47c339293ccffac8ab4a388cbe160e6adb227de9		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2025-05-28
`Person:id`	cc148d42dfefcc4d788d5c26bda16f6fa77672a8		eu_travel_bans	`eu-tb-logical-161889`	2024-11-28
`Person:id`	135c82919e3512176cb3b099a6702c129be7c9e7	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-27
`Person:lastName`	SMOLKINA	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:lastName`	SMOLKINA	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:lastName`	SMOLKINA	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	SMOLKINA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:lastName`	СМОЛКIНА		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:lastName`	СМОЛКIНА	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	Smolkinová	ces	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	СМОЛКИНA	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:lastName`	Smolkinová		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`	СМОЛКIНА	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	SMOLKINA	eng	ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:lastName`	СМОЛКИНA	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	SMOLKINA	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:lastName`	Smolkinová	slk	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:middleName`	Mikhailovna		eu_travel_bans	`eu-tb-logical-161889`	2024-10-11
`Person:middleName`	Михайловна		eu_travel_bans	`eu-tb-logical-161889`	2024-10-11
`Person:middleName`	Михайловна	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Michajlovna		eu_travel_bans	`eu-tb-logical-161889`	2024-10-11
`Person:middleName`	Михайлiвна		eu_travel_bans	`eu-tb-logical-161889`	2024-10-11
`Person:middleName`	Mikhailovna	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Mikhailovna	eng	eu_fsf	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Michajlovna	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Mychajlivna	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Mychajlivna	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Михайлiвна	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Michajlovna	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Михайловна	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Михайлiвна	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-10-11
`Person:middleName`	Mychajlivna		eu_travel_bans	`eu-tb-logical-161889`	2024-10-11
`Person:modifiedAt`	2024-01-29		eu_fsf	`eu-fsf-eu-11117-90`	2025-05-13
`Person:modifiedAt`	2024-01-29		be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-05-13
`Person:name`	Ludmila Mikhailovna SMOLKINA	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:name`	Ljudmyla Mychajlivna SMOLKINA	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Людмила Михайловна СМОЛКИНA	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ľudmila Smolkinová	slk	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ljudmila Michajlovna SMOLKINA	swe	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ludmila Mikhailovna SMOLKINA	eng	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Людмила Михайлiвна СМОЛКIНА	rus	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ljudmila Smolkinová	ces	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ljudmyla Mychajlivna SMOLKINA	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31

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