людми́ла миха́йловна жарко́ва

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: людми́ла миха́йловна жарко́ва

Gender: label.gender.f

Birth: 1955-09-03 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: людми́ла миха́йловна жарко́ва, Lyudmila Mikhailovna Zharkova, Zharkova Lyudmila Mikhailovna

Aliases: людмила михайловна жаркова

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Lyudmila Mikhailovna Zharkova est l’une des juges de la Cour constitutionnelle de Russie, qui a reconnu comme étant constitutionnels les "accords" sur l’admission des régions de Kherson et de Zaporijj
-	Lyudmila Mikhailovna Zharkova exerce, depuis juin 2025, les fonctions de vice-présidente de la Cour constitutionnelle de la Fédération de Russie. Elle est l’un des juges de la Cour constitutionnelle d
-	Judge of the Constitutional Court of Russia
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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.
[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.
[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.

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Frequently Asked Questions

1. Does людми́ла миха́йловна жарко́ва have any sanctions?

Yes, людми́ла миха́йловна жарко́ва is sanctioned by:

2. Can I receive AML sanctions alerts on людми́ла миха́йловна жарко́ва?

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 людми́ла миха́йловна жарко́ва:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.