Statements: Ludmila Mikhailovna SMOLKINA

Canonical ID: NK-bNKfp4HzE4RFuEJ84GMmQX · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412.framc_fund_freezesmc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a
Person:address45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412eu_travel_banseu-tb-logical-161889
Person:address45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412be_fod_sanctionseu-fsf-eu-11117-90
Person:address45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412eu_fsfeu-fsf-eu-11117-90
Person:address45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412frafr_tresor_gels_avoirfr-ga-7127
Person:addressEntityaddr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0aeu_travel_banseu-tb-logical-161889
Person:addressEntityaddr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0aeu_fsfeu-fsf-eu-11117-90
Person:addressEntityaddr-4edb06d9f3128e5c51d6a5853b3b723449d0ca0abe_fod_sanctionseu-fsf-eu-11117-90
Person:aliasLjudmila Michajlovna SMOLKINAsweeu_fsfeu-fsf-eu-11117-90
Person:aliasLjudmyla Mychajlivna SMOLKINAswebe_fod_sanctionseu-fsf-eu-11117-90
Person:aliasСмолкина Людмила Михайловнаrusru_acf_bribetakersacf-165dce40238b5e1c900b2707c6ba236ce43706d3
Person:aliasLjudmyla Mychajlivna SMOLKINAsweeu_fsfeu-fsf-eu-11117-90
Person:aliasЛюдмила Михайлiвна СМОЛКIНАfrafr_tresor_gels_avoirfr-ga-7127
Person:aliasЛюдмила Михайловна СМОЛКИНAfrafr_tresor_gels_avoirfr-ga-7127
Person:aliasĽudmila Smolkinováslkeu_fsfeu-fsf-eu-11117-90
Person:aliasĽudmila Smolkinováslkbe_fod_sanctionseu-fsf-eu-11117-90
Person:aliasLjudmila Michajlovna SMOLKINAswebe_fod_sanctionseu-fsf-eu-11117-90
Person:aliasLjudmila Smolkinovácesbe_fod_sanctionseu-fsf-eu-11117-90
Person:aliasLjudmila Smolkinováceseu_fsfeu-fsf-eu-11117-90
Person:aliasSmolkina Liudmyla Mykhailivnaua_nsdc_sanctionsua-nsdc-25607-smolkina-ludmila-mihajlivna
Person:birthDate1961-08-06eu_travel_banseu-tb-logical-161889
Person:birthDate1961eu_fsfeu-fsf-eu-11117-90
Person:birthDate1961-08-06eu_fsfeu-fsf-eu-11117-90
Person:birthDate1961-08-06ru_acf_bribetakersacf-165dce40238b5e1c900b2707c6ba236ce43706d3
Person:birthDate1961-08-06ua_nsdc_sanctionsua-nsdc-25607-smolkina-ludmila-mihajlivna
Person:birthDate1961-08-06be_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:birthDate1961-08-06be_fod_sanctionseu-fsf-eu-11117-90
Person:birthDate1961eu_travel_banseu-tb-logical-161889
Person:birthDate1961be_fod_sanctionseu-fsf-eu-11117-90
Person:birthDate1961-08-06mc_fund_freezesmc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a
Person:birthDate1961-08-06fr_tresor_gels_avoirfr-ga-7127
Person:citizenshipruua_nsdc_sanctionsua-nsdc-25607-smolkina-ludmila-mihajlivna
Person:countryrueu_travel_banseu-tb-logical-161889
Person:countryrueu_fsfeu-fsf-eu-11117-90
Person:countryrube_fod_sanctionseu-fsf-eu-11117-90
Person:createdAt2022-10-13ru_acf_bribetakersacf-165dce40238b5e1c900b2707c6ba236ce43706d3
Person:firstNameLjudmilaceseu_fsfeu-fsf-eu-11117-90
Person:firstNameЛюдмилаruseu_fsfeu-fsf-eu-11117-90
Person:firstNameLudmilaengeu_fsfeu-fsf-eu-11117-90
Person:firstNameLjudmilacesbe_fod_sanctionseu-fsf-eu-11117-90
Person:firstNameLjudmylaswebe_fod_sanctionseu-fsf-eu-11117-90
Person:firstNameLudmila Mikhailovnafrafr_tresor_gels_avoirfr-ga-7127
Person:firstNameЛюдмилаeu_travel_banseu-tb-logical-161889
Person:firstNameLudmilaeu_travel_banseu-tb-logical-161889
Person:firstNameLjudmilaswebe_fod_sanctionseu-fsf-eu-11117-90
Person:firstNameĽudmilaslkbe_fod_sanctionseu-fsf-eu-11117-90
Person:firstNameLudmilaengbe_fod_sanctionseu-fsf-eu-11117-90
Person:firstNameLjudmilabe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:firstNameLjudmilaeu_travel_banseu-tb-logical-161889
Person:firstNameLjudmylaeu_travel_banseu-tb-logical-161889
Person:firstNameLudmila Mikhailovnaframc_fund_freezesmc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a
Person:firstNameLudmila Mikhailovnaengee_international_sanctionsee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff
Person:firstNameЛюдмилаrusbe_fod_sanctionseu-fsf-eu-11117-90
Person:firstNameЛюдмилаbe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:firstNameĽudmilaslkeu_fsfeu-fsf-eu-11117-90
Person:firstNameĽudmilaeu_travel_banseu-tb-logical-161889
Person:firstNameLjudmylabe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:firstNameLudmilabe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:firstNameĽudmilabe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:firstNameLjudmilasweeu_fsfeu-fsf-eu-11117-90
Person:firstNameLjudmylasweeu_fsfeu-fsf-eu-11117-90
Person:genderfemaleru_acf_bribetakersacf-165dce40238b5e1c900b2707c6ba236ce43706d3
Person:genderfemalebe_fod_sanctionseu-fsf-eu-11117-90
Person:genderfemalefr_tresor_gels_avoirfr-ga-7127
Person:genderfemaleeu_travel_banseu-tb-logical-161889
Person:genderfemalemc_fund_freezesmc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a
Person:genderfemalebe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:genderfemaleeu_fsfeu-fsf-eu-11117-90
Person:id836715adc682eccde971ac79358bd743ed8ebf5eeu_fsfeu-fsf-eu-11117-90
Person:id74cccb5ca251ab54de281652511cd616990d4084ee_international_sanctionsee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff
Person:id89a39e7ec82a778bcced6e513dae2f4103de6da4be_fod_sanctionseu-fsf-eu-11117-90
Person:id135c82919e3512176cb3b099a6702c129be7c9e7mc_fund_freezesmc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a
Person:id82a9fb2846559b7a5f0fd4594f51a03e408dd4c2ua_nsdc_sanctionsua-nsdc-25607-smolkina-ludmila-mihajlivna
Person:id853f20af2d53cf4ada2fdde9904e65c7ef97cb55be_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:idc761963b6533b03fa516967425742b7a65e2eb20fr_tresor_gels_avoirfr-ga-7127
Person:idf0b6e0042234c1ba1c05b2b723462f93fc040278ru_acf_bribetakersacf-165dce40238b5e1c900b2707c6ba236ce43706d3
Person:idcc148d42dfefcc4d788d5c26bda16f6fa77672a8eu_travel_banseu-tb-logical-161889
Person:lastNameСМОЛКИНArusbe_fod_sanctionseu-fsf-eu-11117-90
Person:lastNameSMOLKINAfrafr_tresor_gels_avoirfr-ga-7127
Person:lastNameСМОЛКIНАeu_travel_banseu-tb-logical-161889
Person:lastNameСМОЛКИНAeu_travel_banseu-tb-logical-161889
Person:lastNameSMOLKINAeu_travel_banseu-tb-logical-161889
Person:lastNameSmolkinováeu_travel_banseu-tb-logical-161889
Person:lastNameSMOLKINAsweeu_fsfeu-fsf-eu-11117-90
Person:lastNameSmolkinováceseu_fsfeu-fsf-eu-11117-90
Person:lastNameСМОЛКИНAruseu_fsfeu-fsf-eu-11117-90
Person:lastNameСМОЛКIНАruseu_fsfeu-fsf-eu-11117-90
Person:lastNameSMOLKINAengeu_fsfeu-fsf-eu-11117-90
Person:lastNameSmolkinováslkeu_fsfeu-fsf-eu-11117-90
Person:lastNameSMOLKINAframc_fund_freezesmc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a
Person:lastNameSMOLKINAengee_international_sanctionsee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff
Person:lastNameСМОЛКIНАrusbe_fod_sanctionseu-fsf-eu-11117-90
Person:lastNameSMOLKINAswebe_fod_sanctionseu-fsf-eu-11117-90
Person:lastNameSMOLKINAengbe_fod_sanctionseu-fsf-eu-11117-90
Person:lastNameSmolkinováslkbe_fod_sanctionseu-fsf-eu-11117-90
Person:lastNameSmolkinovácesbe_fod_sanctionseu-fsf-eu-11117-90
Person:lastNameСМОЛКIНАbe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:lastNameSmolkinovábe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:lastNameSMOLKINAbe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc
Person:lastNameСМОЛКИНAbe_fod_sanctionsbe-fod-1c35ab8bca6a451808c2050c4e82809eab1126dc