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Lyudmila Leonidovna MARKINA

Person of interest · Sanctioned entity

Lyudmila Leonidovna MARKINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIUDMILA LEONIDOVNA MARKINA · Liudmila Leonidovna MARKINA · Liudmila Leonidovna Markina · Ljudmila Leonidovna MARKINA · Ljudmila Markina · 9 more...				[sources]
Other name	LYUDMILA MARKINA · Liudmila Leonidovna MARKINA · Ludmila Leonidovna MARKINA · Lyudmila Markina · Markina Ludmila · 4 more...				[sources]
Birth date	1979-04-14 · 1979-04-15				[sources]
Place of birth	Khotynets, Khotynets district, Oryol region, Russia · Khotynets, Khotynetsky District, Russian Federation · Khotynets, RUSSIAN FEDERATION · Khotynets, district de Khotynetski, oblast d’Orel, URSS · Khotynets, district de Khotynetski, oblast d’Orel, URSS (aujourd’hui Fédération de Russie)				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	LIUDMILA LEONIDOVNA · Liudmila · Ljudmila · Lyudmila · Lyudmila Leonidovna · 2 more...				[sources]
INN	`572600733587`				[sources]
Last name	MARKINA · Markina · МАРКИНА · Маркина				[sources]
Middle name	Leonidovna · Леонидовна				[sources]
Patronymic	Leonidovna · Леонидовна				[sources]
Registration number	`UXGJJMBZ2XT8`				[sources]
Position	Election fraud organizers · Member of the Central Election Commission of the Russian Federation · Membre de la commission électorale centrale de la Fédération de Russie · Организаторы фальсификаций на выборах				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-15

Descriptions

Member of the Central Election Commission of the Russian Federation

— Australian Sanctions Consolidated List, 2023-04-20

Lyudmila Markina has served as a member of the Central Election Committee of the Russian Federation (CEC) since 2021. During her tenure, the CEC has been responsible for organising illegal referenda in 2022, as well as illegal elections in September 2023, in occupied parts of Ukraine, thus attempting to legitimise the Russian war of aggression of those parts. In this role, Lyudmila Markina is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Function: Member of the Central Election Commission of the Russian Federation

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Lyudmila Markina est membre de la commission électorale centrale (CEC) de la Fédération de Russie depuis 2021. Au cours de son mandat, la CEC a été responsable de l’organisation de référendums illégaux en 2022 ainsi que d’élections illégales en septembre 2023 dans les zones occupées d’Ukraine, tentant ainsi de légitimer la guerre d’agression menée par la Russie dans ces zones. À ce titre, Lyudmila Markina 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, 2023-12-22

Member of the Central Election Commission of the Russian Federation

— New Zealand Russia Sanctions, 2024-03-21

member of the Central Election Commission of the Russian Federation. Member of the collegiate state body responsible for supporting the existing political regime in Russia through electoral fraud.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
La Principauté de Monaco	-	-	-
Council of the European Union	-	-	-
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	2023-12-21	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-02-24	-
TREAS-OFAC	Reciprocal	2022-12-09	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-12-18	-
Federal Public Service Finance	UKR	2023-12-18	-
Direction Générale du Trésor	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)6,363

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 System5,119

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 List4,558

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

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: fr-ga-6974 · nz-ru-ind-1110-liudmila-markina · NK-9VudndCuMPtfPhCerVEwAK · ch-seco-69208 · rupep-person-14027 · acf-40d4f69d30cb58e0edefa77eb00673c4ab3fed88 · ua-nabc-person-3181-markina-ludmila-leonidovna · eu-fsf-eu-10925-48 · eu-tb-logical-159768 · mc-freezes-8ac1ac12ee8eafa90943ad2ca475488abe0facab · au-dfat-7366-liudmila-leonidovna-markina · nz-ru-ind-1121 · usgsa-s4mrnf934 · acf-8692a89c268676549ee82bf3c14f39d3bb1f8f44 · ofac-40124 · ua-nsdc-22136-markina-ludmila-leonidivna · ua-nazk-person-3181

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Factsheet Descriptions Data sources

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