Is Valentina Evgenievna LEVASHOVA sanctioned?

Yes, Valentina Evgenievna LEVASHOVA appears on 7 sanctions lists: eu_fsf, ua_nsdc_sanctions, ee_international_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Valentina Evgenievna LEVASHOVA on?

eu_fsf, ua_nsdc_sanctions, ee_international_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Valentina Evgenievna LEVASHOVA first sanctioned?

First designated on Apr 20, 2023.

Individual7 sanctions listsRussia

Valentina Evgenievna LEVASHOVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Valentina Evgenievna LEVASHOVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-eE3tWe6BBM5YuuuF7Fw964
Date of Birth: Oct 14, 1978
Gender: female
Position: Juge - tribunal du district de Basmanniy, Moscou
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Valentina Evgenievna LEVASHOVA appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

eu_fsf
ua_nsdc_sanctions
ee_international_sanctions
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscou, Russie, 107061; Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION, 107061

Aliases (9)

Also Known As
Лєвашова Валентина Євгеніївна
Valentina Levašovová
Валентина Евгеньевна ЛЕВАШОВА
Valentyna Jevhenijivna LEVASJOVA
Valentina Jevgenjevna LEVASJOVA
Левашова Валентина Евгеньевна
Valentina Evgen’yevna LEVASHOVA
Валентина Євгенiївна ЛЄВАШОВА
Lievashova Valentyna Yevheniyivna

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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.