Is Margarita Nikolaevna KOTOVA sanctioned?

Yes, Margarita Nikolaevna KOTOVA appears on 6 sanctions lists: mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, eu_fsf.

What sanctions lists is Margarita Nikolaevna KOTOVA on?

mc_fund_freezes, fr_tresor_gels_avoir, be_fod_sanctions, eu_journal_sanctions, ua_nsdc_sanctions, eu_fsf

When was Margarita Nikolaevna KOTOVA first sanctioned?

First designated on Apr 20, 2023.

Individual6 sanctions listsRussia

Margarita Nikolaevna KOTOVA

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Margarita Nikolaevna KOTOVA
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-jfrnZ66dZ3ixYrP56HfpLn
Date of Birth: Jun 25, 1984
Gender: female
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.
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-10-30 · Updates daily

Multi-List Designation

Margarita Nikolaevna KOTOVA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

mc_fund_freezes
fr_tresor_gels_avoir
be_fod_sanctions
eu_journal_sanctions
ua_nsdc_sanctions
eu_fsf

Programs & Topics

sanction

Addresses

Severodvinskaya Street, 11 Bldg. 1, Moscou,127224; Severodvinskaya Street, 11 Bldg. 1, Moscou, RUSSIE, 127224; Severodvinskaya Street, 11 Bldg. 1, Moscow, RUSSIAN FEDERATION, 127224; Severodvinskaya Street, 11 Bldg. 1, Moscow, Russia, 127224

Aliases (4)

Also Known As
Котова Маргарита Николаевна
Котова Маргарита Миколаївна
Маргарита Николаевна КОТОВА
Kotova Marharyta Mykolayivna

Identification Numbers

Type	Number
ID Number	771508948129

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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.