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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТАЛАБАЕВА Людмила Заумовна

Date of Birth: 1957-06-06

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 90

Information:

Function: Member of the Federation Council
Alias: ТАЛАБАЕВА Людмила Заумовна
Alias: TALABAYEVA Lyudmila Zaumovna
Birth: 1957-06-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Талабаева Людмила Заумовна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 17:14:26

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/talabaeva-2

TALABAEVA Ljudmila Zaumovna

Date of Birth: 1957-06-06

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ТАЛАБАЕВА Людмила Заумовна
Alias: TALABAYEVA Lyudmila Zaumovna
Birth: 1957-06-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TALABAEVA Ljudmila Zaumovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 80

Information:

Function: Member of the Federation Council
Alias: ТАЛАБАЕВА Людмила Заумовна
Alias: TALABAYEVA Lyudmila Zaumovna
Birth: 1957-06-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Talabaeva Ljudmila Zaumovna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 17:14:26

Accuracy: 80

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/talabaeva-2

Людмила Заумовна ТАЛАБАЕВА

Date of Birth: 1957-06-06

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ТАЛАБАЕВА Людмила Заумовна
Alias: TALABAYEVA Lyudmila Zaumovna
Birth: 1957-06-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ljudmila Zaumovna TALABAEVA

Date of Birth: 1957-06-06

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ТАЛАБАЕВА Людмила Заумовна
Alias: TALABAYEVA Lyudmila Zaumovna
Birth: 1957-06-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ljudmila Zaumovna TALABAEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-09 18:02:26

Accuracy: 75

Information:

Function: Member of the Federation Council
Alias: ТАЛАБАЕВА Людмила Заумовна
Alias: TALABAYEVA Lyudmila Zaumovna
Birth: 1957-06-06

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions