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Individual5 sanctions listsRussia

Tatiana Alexandrovna MOLITVINA

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Tatiana Alexandrovna MOLITVINA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-AVKS4JSXXrZbA3arYbDidB
Date of Birth
Mar 28, 1987
Gender
female
Position
Tatiana Molitvina is a judge of the Moscow City Court. Before her appointment to her present position, she was a judge of the Tverskoy District Court in the city of Moscow. In her position as a judge of the Tverskoy District Court in the city of Moscow, she refused to accept a claim against the Prosecutor General, Yuri Chaika, and the President of the Russian Federation, Vladimir Putin, made by Alexei Navalny and the Anti-Corruption Foundation.
First Seen
May 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Tatiana Alexandrovna MOLITVINA appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (1)

Also Known As
Татьяна Александровна МОЛИТВИНА

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.