Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
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
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Frequently asked questions
Is Margarita Nikolaevna KOTOVA sanctioned?
Yes. Margarita Nikolaevna KOTOVA (individual) is subject to 2 active sanctions designations from BE FOD, EU FSF, the earliest dated 2025-05-20T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned Margarita Nikolaevna KOTOVA?
Margarita Nikolaevna KOTOVA is listed by BE FOD, EU FSF under programs BE-NATIONAL, RUS. See the designations for the issuing authority and source URL of each.
When was Margarita Nikolaevna KOTOVA first sanctioned?
The earliest active designation amisanctioned indexes is dated 2025-05-20T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that Margarita Nikolaevna KOTOVA is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.
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.