Lyudmila Sergeevna Bolataeva

Sanctioned

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Last update: 01/06/2026

Name: Lyudmila Sergeevna Bolataeva

Gender: label.gender.f

Birth: 1957-01-30 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Lyudmila Sergeevna Bolataeva, людмила сергеевна болатаева, Bolataeva Lyudmila Sergeevna

Aliases: людмила сергеевна болатаева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	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 ve
-	Lyudmila Bolataeva est vice-gouverneure de la région de Moscou et ancienne ministre du développement social de l’oblast de Moscou. En que ministre du développement social de l’oblast de Moscou, elle a
-	Minister of Social Development of Moscow Oblast
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Minister of Social Development of Moscow Oblast Tax Identification Number: 772373111279
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Minister of Social Development of Moscow Oblast Tax Identification Number: 772373111279
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: former Minister of Social Development of Moscow Oblast, deputy governor of Mosco
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (oblast) Tax
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: former Minister of Social Development of Moscow Oblast, deputy governor of Moscow region (obl

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Frequently Asked Questions

1. Does Lyudmila Sergeevna Bolataeva have any sanctions?

Yes, Lyudmila Sergeevna Bolataeva is sanctioned by:

2. Can I receive AML sanctions alerts on Lyudmila Sergeevna Bolataeva?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Lyudmila Sergeevna Bolataeva:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.