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Lyudmila Sergeevna BOLATAEVA

Sanctioned entity

Lyudmila Sergeevna BOLATAEVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Bolataeva Lyudmila Sergeevna · Lyudmila Sergeevna BOLATAEVA · ЛЮДМИЛА СЕРГЕЕВНА БОЛАТАЕВА · ЛЮДМИЛА СЕРГЕЕВНА ОВЕЧКИНА · Людмила Сергеевна БОЛАТАЕВА				[sources]
Other name	БОЛАТАЕВА Людмила Сергеевна · Людмила Сергеевна БОЛАТАЕВА				[sources]
Birth date	1957-01-30				[sources]
Place of birth	Moscou · Moscou : RUSSIE · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Lyudmila · Lyudmila Sergeevna · ЛЮДМИЛА · Людмила				[sources]
ID Number	`772373111279`				[sources]
INN	`772373111279`				[sources]
Last name	BOLATAEVA · Bolataeva · БОЛАТАЕВА · ОВЕЧКИНА				[sources]
Middle name	Sergeevna				[sources]
Patronymic	Sergeevna · СЕРГЕЕВНА · Сергеевна				[sources]
Tax Number	`772373111279`				[sources]
Position	Minister of Social Development of Moscow Oblast · Ministre du développement social de l'oblast de Moscou				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Descriptions

Lyudmila Bolataeva is the Minister of Social Development of Moscow Oblast. In her role, she has been involved in organising the deportation of children from occupied Ukrainian territories to Russia. Those actions violate the rights of Ukrainian children and infringe Ukrainian law and administrative order. Therefore, Lyudmila Bolataeva is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Function: Minister of Social Development of Moscow Oblast

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Tax Identification Number: 772373111279

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Lyudmila Bolataeva est la ministre du développement social de l'oblast de Moscou. À ce titre, elle a participé à l'organisation de la déportation d'enfants depuis les territoires ukrainiens occupés vers la Russie. Ces actes sont en violation des droits des enfants ukrainiens et enfreignent le droit et l'ordre administratif ukrainiens. Par conséquent, Lyudmila Bolataeva soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2024-06-25

Numéro d'identification fiscale: 772373111279

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Directorships
Organization	Role	Start date	End date
МИНИСТЕРСТВО СОЦИАЛЬНОЙ ЗАЩИТЫ НАСЕЛЕНИЯ МОСКОВСКОЙ ОБЛАСТИ	МИНИСТР СОЦИАЛЬНОГО РАЗВИТИЯ МОСКОВСКОЙ ОБЛАСТИ	2021-10-21	-
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЛЯ ДЕТЕЙ-СИРОТ И ДЕТЕЙ, ОСТАВШИХСЯ БЕЗ ПОПЕЧЕНИЯ РОДИТЕЛЕЙ, НОВО-ПЕТРОВСКИЙ ДЕТСКИЙ ДОМ МОСКОВСКОЙ ОБЛАСТИ	Руководитель ликвидационной комиссии	2015-07-13	2015-12-30
ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ ДЛЯ ДЕТЕЙ-СИРОТ И ДЕТЕЙ, ОСТАВШИХСЯ БЕЗ ПОПЕЧЕНИЯ РОДИТЕЛЕЙ, СЕРПУХОВСКАЯ СПЕЦИАЛЬНАЯ (КОРРЕКЦИОННАЯ) ШКОЛА-ИНТЕРНАТ ДЛЯ ДЕТЕЙ-СИРОТ И ДЕТЕЙ, ОСТАВШИХСЯ БЕЗ ПОПЕЧЕНИЯ РОДИТЕЛЕЙ, С ОГРАНИЧЕННЫМИ ВОЗМОЖНОСТЯМИ ЗДОРОВЬЯ VIII ВИДА МОСКОВСКОЙ ОБЛАСТИ	Руководитель ликвидационной комиссии	2015-04-10	2016-07-07

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-06-24	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
La Principauté de Monaco	-	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ch-seco-75391 · mc-freezes-42aea8253db9bf585c86edc487460f53902954a9 · ru-inn-772373111279 · fr-ga-7541 · eu-tb-logical-166758 · eu-fsf-eu-11760-93

For experts: raw data explorer

Factsheet Descriptions Data sources

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