Base
Individual6 sanctions listsRussia

Lyudmila BALANDINA

First seen Dec 22, 2025 · Last confirmed Sep 14, 2026 · Last updated Jun 1, 2026

Entity Overview

Full Name
Lyudmila BALANDINA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-TWbzfaw8iVFQQ4AMAPABxs
Date of Birth
Aug 9, 1983
Gender
female
Position
Procureur
First Seen
Dec 22, 2025
Last Confirmed On List
Sep 14, 2026
Last Updated
Jun 1, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Lyudmila BALANDINA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Balandina Lyudmila
Баландіна Людмила
Людмила БАЛАНДИНА
Баландина Людмила
Balandina Liudmyla

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.