Entity record
Margarita Nikolaevna KOTOVAPerson
Margarita Nikolaevna KOTOVA appears on the EU Consolidated Financial Sanctions List, designated by European Union under program RUS; reflected as observed on 2026-06-05.
Also known as
- Маргарита Николаевна КОТОВА (Cyrl)
Designations
- Designated by European Union under program RUS since . Other entities under RUS
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- 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, Judge Margarita Kotova found Alexei Navalny guilty in a court inside the maximum-security prison in Pokrov, 100 km east of Moscow where he is already serving a 2,5 -year sentence for violating parole while in recovery from poisoning.; Judge of the Moscow City Court; former Judge of the Lefortovsky District Court of Moscow
Identifiers
- Other identification number
- 771508948129
Addresses
Severodvinskaya Street, 11 Bldg. 1, Moscow, 127224, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Margarita Nikolaevna KOTOVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/people/margarita-nikolaevna-kotova-nk5a799099/
Machine-readable export (FTM + lineage): /people/margarita-nikolaevna-kotova-nk5a799099/entity.json