Entity record
Валентина Євгенiївна ЛЄВАШОВАPerson
Валентина Євгенiївна ЛЄВАШОВА appears on the EU Consolidated Financial Sanctions List, designated by European Union under program HR; reflected as observed on 2026-06-05.
Also known as
- Валентина Евгеньевна ЛЕВАШОВА (Cyrl)
- Valentina Evgen’yevna LEVASHOVA
- Valentina Evgenievna LEVASHOVA
- Valentina Levašovová
- Valentina Jevgenjevna LEVASJOVA
- Valentyna Jevhenijivna LEVASJOVA
Designations
- Designated by European Union under program HR since . Other entities under HR
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Judge, Basmanniy District Court, Moscow
Addresses
Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, 107061, 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
Валентина Євгенiївна ЛЄВАШОВА. 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/valentina-vgeni-vna-l-vashova-nkd6e4d1ef/
Machine-readable export (FTM + lineage): /people/valentina-vgeni-vna-l-vashova-nkd6e4d1ef/entity.json