Active SanctionpersonID: NK-bNKfp4HzE4RFuEJ84GMmQX
Ludmila Mikhailovna Smolkina
Смолкина Людмила Михайловна
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ludmila Mikhailovna Smolkina (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, EE INTERNATIONAL SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on EU FSF. Secondary compliance screenings will halt associated wires.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Ludmila Mikhailovna Smolkina |
| Cyrillic Alias | Смолкина Людмила Михайловна |
| Sanction Program | EU FSFFR TRESOR GELS AVOIREE INTERNATIONAL SANCTIONSMC FUND FREEZESBE FOD SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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the Kaluga Engine Company (Pjsc Kadvi)
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Central Election Commission of the Russian Federation
Центральная избирательная комиссия Российской Федерации
Russian Airborne Forces
Федеральное государственное учреждение "Командование воздушно-десантных войск"
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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