Active SanctionpersonID: NK-TWbzfaw8iVFQQ4AMAPABxs
Lyudmila Balandina
Людмила БАЛАНДИНА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Lyudmila Balandina has active designations on regulatory watchlists (EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS). Review compliance obligations before proceeding."
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
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 FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| 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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