Valentyna Jevhenijivna Levasjova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Valentyna Jevhenijivna Levasjova

Gender: label.gender.f

Birth: 1978-10-14

Nationality: RUS

Person type: label.person_type.P

Other names: Valentina Evgenievna Levashova, Valentina Levašovová, валентина евгеньевна левашова, Valentina Evgen'yevna Levashova, Valentina Jevgenjevna Levasjova, Valentyna Jevhenijivna Levasjova, валентина євгенiївна лєвашова, Valentina Evgenyevna Levashova

Aliases: Valentina Evgen'yevna Levashova, валентина евгеньевна левашова, валентина євгенiївна лєвашова

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Valentina Levashova est juge au tribunal du district de Basmanniy à Moscou. En cette qualité, elle est impliquée dans des violations graves et systématiques des droits de l’homme à l’encontre des diri
-	Judge, Basmanniy District Court, Moscow
-	To ensure following of human rights
-

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Valentyna Jevhenijivna Levasjova have any sanctions?

Yes, Valentyna Jevhenijivna Levasjova is sanctioned by:

2. Can I receive AML sanctions alerts on Valentyna Jevhenijivna Levasjova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Valentyna Jevhenijivna Levasjova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.