Active SanctionpersonID: NK-TWbzfaw8iVFQQ4AMAPABxs

Lyudmila Balandina

Людмила БАЛАНДИНА

Primary List

EU JOURNAL SANCTIONS

Jurisdiction

Russia / CIS

Risk Tier

CRITICAL

Last Updated

2026-01-08

Compliance Profile

"Compliance Notice: Lyudmila Balandina is a listed Individual subject to restrictive measures. Active records found in: EU JOURNAL SANCTIONS, MC FUND FREEZES, FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Entities listed on EU JOURNAL SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Registry Metadata

Source: OpenSanctions

Full Legal Name	Lyudmila Balandina
Cyrillic Alias	Людмила БАЛАНДИНА
Sanction Program	EU JOURNAL SANCTIONSMC FUND FREEZESFR TRESOR GELS AVOIR
Enforcement Type	Full Blocking Sanctions

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