Active SanctionpersonID: NK-TWbzfaw8iVFQQ4AMAPABxs

Lyudmila Balandina

Людмила БАЛАНДИНА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Lyudmila Balandina has active designations on regulatory watchlists (EU FSF, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES). 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 NameLyudmila Balandina
Cyrillic AliasЛюдмила БАЛАНДИНА
Sanction Program
EU FSFBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Valeriyevich Kartapolov
Андрей Валериевич Картаполов
EU FSF
Alexander Valeryevich Nikitin
Александр Валерьевич Никитин
EU FSF
Nina Alexandrovna Ostanina
Останина Нина Александровна
EU FSF
Aleksandra Melnichenko
Сандра НИКОЛИЧ
EU FSF

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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