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Sanctions Screening

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Screening Results

Sanctioned Entity Found

Lyudmila Leonidovna MARKINA

Date of Birth: 1979-04-15

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: eu/159768
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159768
Entity_EU_ReferenceNumber: EU.10925.48
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: MARKINA
NameAlias_LastName: Markina
NameAlias_LastName: МАРКИНА
NameAlias_FirstName: Ljudmila
NameAlias_FirstName: Lyudmila
NameAlias_FirstName: Ľudmila
NameAlias_FirstName: Людмила
NameAlias_MiddleName: Leonidovna
NameAlias_MiddleName: Леонидовна
NameAlias_WholeName: Ljudmila Leonidovna MARKINA
NameAlias_WholeName: Ljudmila Markina
NameAlias_WholeName: Lyudmila Leonidovna MARKINA
NameAlias_WholeName: Ľudmila Markina
NameAlias_WholeName: Людмила Леонидовна МАРКИНА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the Central Election Commission of the Russian Federation
NameAlias_LogicalId: 159771
NameAlias_LogicalId: 159772
NameAlias_LogicalId: 160664
NameAlias_LogicalId: 160887
NameAlias_LogicalId: 160888
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1979-04-15
BirthDate_Day: 15
BirthDate_Month: 4
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Khotynetsky District, Oryol  Oblast
BirthDate_Place: Khotynets
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 159769
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159770
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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

MARKINA Lyudmila Leonidovna

Date of Birth: 1979-04-15

Type: individual

Updated: 2026-11-13 18:09:52

Accuracy: 75

Information:

Source record: eu/159768
fileGenerationDate: 23/10/2026
Entity_LogicalId: 159768
Entity_EU_ReferenceNumber: EU.10925.48
Entity_DesignationDate: 2023-12-18
Entity_Remark: (Date of UN designation: 2023-12-18)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-12-18
Entity_Regulation_EntryIntoForceDate: 2023-12-18
Entity_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
NameAlias_LastName: MARKINA
NameAlias_LastName: Markina
NameAlias_LastName: МАРКИНА
NameAlias_FirstName: Ljudmila
NameAlias_FirstName: Lyudmila
NameAlias_FirstName: Ľudmila
NameAlias_FirstName: Людмила
NameAlias_MiddleName: Leonidovna
NameAlias_MiddleName: Леонидовна
NameAlias_WholeName: Ljudmila Leonidovna MARKINA
NameAlias_WholeName: Ljudmila Markina
NameAlias_WholeName: Lyudmila Leonidovna MARKINA
NameAlias_WholeName: Ľudmila Markina
NameAlias_WholeName: Людмила Леонидовна МАРКИНА
NameAlias_NameLanguage: CS
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: RU
NameAlias_NameLanguage: SK
NameAlias_NameLanguage: SV
NameAlias_Gender: F
NameAlias_Function: Member of the Central Election Commission of the Russian Federation
NameAlias_LogicalId: 159771
NameAlias_LogicalId: 159772
NameAlias_LogicalId: 160664
NameAlias_LogicalId: 160887
NameAlias_LogicalId: 160888
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-12-18
NameAlias_Regulation_EntryIntoForceDate: 2023-12-18
NameAlias_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
BirthDate_BirthDate: 1979-04-15
BirthDate_Day: 15
BirthDate_Month: 4
BirthDate_Year: 1979
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_Region: Khotynetsky District, Oryol  Oblast
BirthDate_Place: Khotynets
BirthDate_CountryIso2Code: RU
BirthDate_CountryDescription: RUSSIAN FEDERATION
BirthDate_LogicalId: 159769
BirthDate_RegulationLanguage: EN
BirthDate_Remark: Then USSR
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2023-12-18
BirthDate_Regulation_EntryIntoForceDate: 2023-12-18
BirthDate_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
BirthDate_Regulation_Programme: UKR
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 159770
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2023-12-18
Citizenship_Regulation_EntryIntoForceDate: 2023-12-18
Citizenship_Regulation_NumberTitle: 2023/2875 (OJ L18122023)
Citizenship_Regulation_Programme: UKR
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

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