Entity record

Ljudmila Michajlovna SMOLKINAPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-09-03not an issuing authority

Ljudmila Michajlovna SMOLKINA appears on the EU Consolidated Financial Sanctions List and 1 other official sanctions list, designated by European Union, FR DGT under programs HR, (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998); reflected as observed on 2026-09-03.

Sanctions

Also known as

Ludmila Mikhailovna SMOLKINA
Ljudmila Michajlovna SMOLKINA
Людмила Михайлiвна СМОЛКIНА (Cyrl)
Ljudmila Smolkinová
Ljudmyla Mychajlivna SMOLKINA
Людмила Михайловна СМОЛКИНA (Cyrl)

Designations

Designated by European Union under program HR since 2024-01-29. Other entities under HR
Designated by FR DGT under program (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998) since 2024-01-29. Other entities under (UE) 2024/417 du 29/01/2024 (UE Violation des droits de l'homme - R (UE) 2020/1998)

Key properties

Date of birth: 1961-08-06
Place of birth: UNKNOWN
Nationality: Russia
Position: Judge, Moscow City Court; Juge - tribunal de la ville de Moscou
Gender: female

Addresses

45, Angarskaya St., building 1, 51, Moscow, 125412, Russia

45 Angarskaya St., building 1, Flat 51, Moscou, Russie, 125412, Russia

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA)	20260612-001	0c83e632fea7709d…	List version (signing pending)	manifest
Registre national des gelsSanctions list Direction générale du Trésor	fr_tresor_gels_avoir@2026-09-03T11:52:46.0865293+02:00	befdb75f35011f00…	List version (signing pending)	—

About these sources

EU Consolidated Financial Sanctions ListSanctions list

The EU's Financial Sanctions Files (FSF) — the European Commission's administrative consolidated feed of persons, groups and entities subject to EU asset-freeze measures under Council CFSP decisions and implementing Regulations. The underlying legal acts control and a consolidated feed can lag an amendment.

What a match means: A match is an entry in the Commission's official operational feed. Escalate it as a genuine EU sanctions signal, then verify the cited programme and controlling Council Regulation before deciding the exact legal restriction.

Registre national des gelsSanctions list

France's Registre national des gels, published by the Direction générale du Trésor — the administrative national operational register combining EU, UN-implemented and French domestic asset-freeze measures while retaining each legal basis. The cited legal acts control and the consolidated register can lag an amendment.

What a match means: A match is an entry in France's official asset-freeze register. Preserve its French/EU/UN provenance and escalate it, then review each attached legal basis and effective date before deciding the controlling obligation.

First observed 2024-01-29; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-09-03.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Ljudmila Michajlovna SMOLKINA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-09-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/ljudmila-michajlovna-smolkina-nk47930537/

Machine-readable export (FTM + lineage): /data/entities/47.json (record key nk47930537)