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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

SMOLKINA Ljudmila Michajlovna

Date of Birth: 1961-08-06

Type: individual

Updated: 2026-05-26 00:46:37

Accuracy: 90

Information:

Function: Judge, Moscow City Court
Alias: СМОЛКIНА Людмила Михайлiвна
Alias: СМОЛКИНA Людмила Михайловна
Alias: SMOLKINA Ludmila Mikhailovna
Alias: Smolkinová Ljudmila
Alias: Smolkinová Ľudmila
Alias: SMOLKINA Ljudmyla Mychajlivna
Alias: SMOLKINA Ljudmila Michajlovna
Address: 45, Angarskaya St., building 1, 51, Moscow, RUSSIAN FEDERATION
Birth: 1961-08-06

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