Base
Individual9 sanctions listsRussia

Lyudmila Sergeevna BOLATAEVA

First seen Jun 25, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Lyudmila Sergeevna BOLATAEVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-giydmEPsp9tsLwAMNAyaW4
Date of Birth
Dec 22, 1976
Place of Birth
Moscow
Gender
female
Position
Ancienne ministre du développement social de l’oblast de Moscou, vice-gouverneure de la région de Moscou (oblast)
First Seen
Jun 25, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-04-28 · Updates daily

Multi-List Designation

Lyudmila Sergeevna BOLATAEVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions8 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (8)

Also Known As
Болатаева Людмила Сергеевна
Bolataeva Liudmila
Болатаєва Людмила Сергіївна
Людмила Сергеевна БОЛАТАЕВА
Bolataeva Lyudmila Sergeevna
БОЛАТАЕВА Людмила Сергеевна
Lyudmila Sergeyevna BOLATAYEVA
Bolataieva Liudmyla Serhiyivna

Identification Numbers

TypeNumber
ID Number772373111279

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.