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Ludmila Mikhailovna SMOLKINA

Person of interest · Sanctioned entity

Ludmila Mikhailovna SMOLKINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ljudmila Michajlovna SMOLKINA · Ljudmila Smolkinová · Ljudmyla Mychajlivna SMOLKINA · Ludmila Mikhailovna SMOLKINA · Smolkina Liudmyla Mykhailivna · 5 more...				[sources]
Other name	Smolkina Liudmila · Людмила Михайлiвна СМОЛКIНА · Людмила Михайловна СМОЛКИНA · Смолкина Людмила Михайловна				[sources]
Birth date	1961-08-06				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Ljudmila · Ljudmyla · Ludmila · Ludmila Mikhailovna · Ľudmila · 1 more...				[sources]
Last name	SMOLKINA · Smolkinová · СМОЛКIНА · СМОЛКИНA				[sources]
Middle name	Michajlovna · Mikhailovna · Mychajlivna · Михайлiвна · Михайловна				[sources]
Position	Judge, Moscow City Court · Juge - tribunal de la ville de Moscou · Juge, tribunal de la ville de Moscou				[sources]
Address	45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412 · 45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412.				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

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.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION, 125412	Russia

Sanctions
Authority	Program	Start date	End date
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	HR	2024-01-29	-
Council of the European Union	-	-	-
National Security and Defense Council	321/2023	2023-06-11	2028-06-11
Federal Public Service Finance	HR	2024-01-29	-
Direction Générale du Trésor	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)	-	-
Välisministeerium	-	-	-
La Principauté de Monaco	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,364

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,117

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-dedaa9967d8af91c1a01acfd901022c7a4e0ecff · ua-nazk-person-23144 · fr-ga-7127 · NK-447NcAGyMAXkR8RJL7gP49 · eu-tb-logical-161889 · acf-165dce40238b5e1c900b2707c6ba236ce43706d3 · mc-freezes-d2b7ccd7b5785904f6782fe1edb8a1003622787a · ua-nsdc-25607-smolkina-ludmila-mihajlivna · eu-fsf-eu-11117-90

For experts: raw data explorer

Factsheet Descriptions Data sources

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