Jevgenija Sergejevna Nikolajevová

Sanctioned

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Last update: 01/06/2026

Name: Jevgenija Sergejevna Nikolajevová

Gender: label.gender.f

Birth: 1981-07-09 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Jevgenija Sergejevna Nikolajevová, евгения сергеевна николаева, Evgenia Sergeevna Nikolaeva, Jevgenija Sergejevna Nikolajeva, Jevgenija Nikolajeva

Aliases: евгения сергеевна николаева

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Sanctions

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-	Evgenia Nikolaeva est juge au tribunal de district de Basmanniy à Moscou depuis 2016. Elle a rendu un certain nombre de décisions à l’encontre d’opposants politiques (dont Alexeï Navalny, Ilia Iachine
-	Evgenia Sergeevna Nikolaeva est juge au tribunal du district de Basmanniy à Moscou depuis 2016. Elle a rendu un certain nombre de décisions à l’encontre d’opposants politiques (dont Alexeï Navalny, Il
-	Judge at the Basmanny District Court in Moscow
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Frequently Asked Questions

1. Does Jevgenija Sergejevna Nikolajevová have any sanctions?

Yes, Jevgenija Sergejevna Nikolajevová is sanctioned by:

2. Can I receive AML sanctions alerts on Jevgenija Sergejevna Nikolajevová?

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 Jevgenija Sergejevna Nikolajevová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
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.