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Home › Search › PAVLOVA Margarita Nikolayevna

PAVLOVA Margarita Nikolayevna

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1979-01-22T00:00:00.000Z
Place of birth
Kichigino, Russia
Role
Member of the Federation Council of the Russian Federation

Also known as

Aliases
Former member of the Federation Council · Margarita Nikolayevna Pavlova · Margarita Nikolayevna PAVLOVA · PAVLOVA Margarita Nikolayevna · Маргарита · Маргарита Николаевна Павлова · Маргарита Николаевна ПАВЛОВА · Маргарита Николаевна ПАВЛОВА Margarita Nikolayevna PAVLOVA · Николаевна · ПАВЛОВА

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2025/527 (OJ L202500527)) Ukraine 15/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/09/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 23/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0896) Russia 15/03/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/03/2022 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗

Listed on · 6

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECO
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.