Lyudmila Balandina

Sanctioned

Terrorist

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Lyudmila Balandina

Gender: label.gender.f

Birth: 1984-11-16 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Lyudmila Balandina, людмила баландина

Aliases: людмила баландина

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Lyudmila Balandina est un procureur, qui a joué un rôle majeur dans plusieurs affaires très médiatisées, caractérisées par de graves violations des droits de l’homme et la répression de personnes crit
-	Prosecutor
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Lyudmila Balandina have any sanctions?

Yes, Lyudmila Balandina is sanctioned by:

2. Can I receive AML sanctions alerts on Lyudmila Balandina?

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 Balandina:

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
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.