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:name`	Smolkina Ludmila Mikhailovna	eng	ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:name`	Ľudmila Smolkinová	slk	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:name`	Ludmila Mikhailovna SMOLKINA	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:name`	Ljudmyla Mychajlivna SMOLKINA	swe	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:name`	Людмила Михайловна СМОЛКИНA	rus	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:name`	Ljudmila Smolkinová	ces	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ludmila Mikhailovna SMOLKINA	eng	ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:name`	Smolkina Liudmila		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2025-05-28
`Person:name`	Смолкіна Людмила Михайлівна	ukr	ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2023-06-15
`Person:name`	Ľudmila Smolkinová		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Ljudmyla Mychajlivna SMOLKINA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Людмила Михайлiвна СМОЛКIНА		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Ljudmila Smolkinová		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Ljudmila Michajlovna SMOLKINA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Людмила Михайловна СМОЛКИНA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Ludmila Mikhailovna SMOLKINA		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Ludmila Mikhailovna SMOLKINA	eng	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ljudmyla Mychajlivna SMOLKINA	swe	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:nationality`	ru		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:nationality`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:nationality`	ru	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:notes`	Judge of the Moscow City Court. Participated in hiding the traces of the crime after the poisoning of Alexei Navalny with the use of chemical weapons. Upheld the decision of the Basmanny District Court, which dismissed the complaint about the inaction of the Investigative Committee.		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-02-15
`Person:position`	Judge, Moscow City Court	eng	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:position`	Juge, tribunal de la ville de Moscou	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-27
`Person:position`	Judge, Moscow City Court	eng	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:position`	Juge - tribunal de la ville de Moscou	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:position`	Judge, Moscow City Court		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:programId`	EU-HR		be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-05-16
`Person:programId`	EU-HR	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2025-05-30
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2025-05-21
`Person:programId`	EU-HR		eu_fsf	`eu-fsf-eu-11117-90`	2025-05-16
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7127	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-03-19
`Person:topics`	poi		ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2024-02-27
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:topics`	sanction		ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30

Previous
101 - 143 of 143
Next