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Individual5 sanctions listsRussia

Evgenia Sergeevna NIKOLAEVA

First seen Mar 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Evgenia Sergeevna NIKOLAEVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-aipU4znX4K6hS6EPuhyAoh
Date of Birth
Jul 9, 1981
Place of Birth
RUSSIE
Gender
female
Position
Juge au tribunal du district de Basmanniy à Moscou
First Seen
Mar 22, 2024
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 2026-04-26 · Updates daily

Multi-List Designation

Evgenia Sergeevna NIKOLAEVA 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
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (3)

Also Known As
Jevgenija Sergejevna Nikolajevová
Jevgenija Nikolajeva
Евгения Сергеевна НИКОЛАЕВА

Identification Numbers

TypeNumber
ID Number771873894393

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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.