Ljudmila Michajlovna Smolkina

Sanctioned

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Last update: 01/06/2026

Name: Ljudmila Michajlovna Smolkina

Gender: label.gender.f

Birth: 1961-08-06

Nationality: RUS

Person type: label.person_type.P

Other names: Ludmila Mikhailovna Smolkina, Ljudmila Michajlovna Smolkina, Ljudmyla Mychajlivna Smolkina, Ljudmila Smolkinová, ľudmila Smolkinová, людмила михайловна смолкинa, людмила михайлiвна смолкiна

Aliases: людмила михайловна смолкинa, людмила михайлiвна смолкiна

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Sanctions

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-	(UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)
-	Judge, Moscow City Court
-	To ensure following of human rights
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Frequently Asked Questions

1. Does Ljudmila Michajlovna Smolkina have any sanctions?

Yes, Ljudmila Michajlovna Smolkina is sanctioned by:

2. Can I receive AML sanctions alerts on Ljudmila Michajlovna Smolkina?

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 Ljudmila Michajlovna Smolkina:

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
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
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.