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Home › Search › Маргарита Николаевна КОТОВА Margarita Nikolaevna KOTOVA

Маргарита Николаевна КОТОВА Margarita Nikolaevna KOTOVA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
RU
Date of birth
1984-06-25T00:00:00.000Z

Also known as

Aliases
100 km east of Moscow where he is already serving a 2 · 5 -year sentence for violating parole while in recovery from poisoning. · Judge Margarita Kotova found Alexei Navalny guilty in a court inside the maximum-security prison in Pokrov · Margarita Kotova is a judge of the Moscow City Court. She was a judge of the Lefortovsky District Court of Moscow until 2022. In her former capacity · Margarita Nikolaevna KOTOVA · Маргарита Николаевна КОТОВА

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF RUS EU FSF: RUS (2025/958 (OJ L202500958)) Russia 20/05/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 20/05/2025 source ↗

Listed on · 2

BE_FODEU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.