Active SanctionpersonID: NK-bNKfp4HzE4RFuEJ84GMmQX
Ludmila Mikhailovna Smolkina
Людмила Михайлiвна СМОЛКIНА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Ludmila Mikhailovna Smolkina (Individual) in global watchlists, including EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR. 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 | Людмила Михайлiвна СМОЛКIНА |
| Sanction Program | EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
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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