Ludmila Mikhailovna Smolkina
Смолкина Людмила Михайловна
Compliance Profile
"Risk Warning: Confirming the inclusion of Ludmila Mikhailovna Smolkina (Individual) in global watchlists, including EU FSF, EU TRAVEL BANS, UA NSDC SANCTIONS, EE INTERNATIONAL SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR, RU ACF BRIBETAKERS. Transactions or engagement may require review."
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 Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Ludmila Mikhailovna Smolkina |
| Cyrillic Alias | Смолкина Людмила Михайловна |
| Source Records | EU FSFEU TRAVEL BANSUA NSDC SANCTIONSEE INTERNATIONAL SANCTIONSBE FOD SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIRRU ACF BRIBETAKERS |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.