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Lyudmila Sergeevna BOLATAEVA

Sanctioned entity
Lyudmila Sergeevna BOLATAEVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameBolataeva Lyudmila Sergeevna · Lyudmila Sergeevna BOLATAEVA · Людмила Сергеевна БОЛАТАЕВА[sources]
Other nameБОЛАТАЕВА Людмила Сергеевна · Людмила Сергеевна БОЛАТАЕВА[sources]
Birth date[sources]
Place of birthMoscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameLyudmila · Lyudmila Sergeevna · Людмила[sources]
ID Number772373111279[sources]
Last nameBOLATAEVA · Bolataeva · БОЛАТАЕВА[sources]
PatronymicSergeevna · Сергеевна[sources]
Tax Number772373111279[sources]
PositionMinister of Social Development of Moscow Oblast · Ministre du développement social de l'oblast de Moscou[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Minister of Social Development of Moscow Oblast

Swiss SECO Sanctions/Embargoes,

Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 772373111279

Swiss SECO Sanctions/Embargoes,

Lyudmila Bolataeva est la ministre du développement social de l'oblast de Moscou. À ce titre, elle a participé à l'organisation de la déportation d'enfants depuis les territoires ukrainiens occupés vers la Russie. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l'ordre administratif ukrainiens. Par conséquent, Lyudmila Bolataeva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Numéro d'identification fiscale: 772373111279

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,972

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,337

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Belgian Financial Sanctions6,604

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,218

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,094

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT


Source data IDs: mc-freezes-42aea8253db9bf585c86edc487460f53902954a9 · fr-ga-7541 · ch-seco-75391 · eu-fsf-eu-11760-93

For experts: raw data explorer