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`	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`	Людмила Михайлiвна СМОЛКIНА	rus	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`	Ludmila Mikhailovna SMOLKINA	eng	eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:name`	Ludmila Mikhailovna SMOLKINA	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:name`	Ludmila Mikhailovna SMOLKINA	eng	ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:name`	Ljudmila Michajlovna SMOLKINA	swe	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`	Ludmila Mikhailovna SMOLKINA		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 Михайлiвна СМОЛКIНА		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`	Ljudmila 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`	Ľudmila Smolkinová		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:name`	Ludmila Mikhailovna SMOLKINA	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:name`	Smolkina Ludmila Mikhailovna	eng	ru_acf_bribetakers	`acf-165dce40238b5e1c900b2707c6ba236ce43706d3`	2023-04-20
`Person:name`	Ljudmila Smolkinová	ces	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:nationality`	ru		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`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:nationality`	ru		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30
`Person:nationality`	ru		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`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		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`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	be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`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:programId`	EU-HR		eu_fsf	`eu-fsf-eu-11117-90`	2025-05-16
`Person:programId`	EU-HR		be_fod_sanctions	`eu-fsf-eu-11117-90`	2025-05-16
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2025-05-21
`Person:programId`	EU-HR	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2025-05-30
`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		ua_nsdc_sanctions	`ua-nsdc-25607-smolkina-ludmila-mihajlivna`	2024-03-06
`Person:topics`	sanction		ee_international_sanctions	`ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff`	2024-07-04
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a`	2024-08-14
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-11117-90`	2024-01-31
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-161889`	2024-01-30
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-7127`	2024-01-29
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-11117-90`	2024-01-30

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