Margarita Nikolaevna Kotova

Sanctioned

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Last update: 01/06/2026

Name: Margarita Nikolaevna Kotova

Gender: label.gender.f

Birth: 1984-06-25

Nationality: RUS

Person type: label.person_type.P

Other names: Margarita Nikolaevna Kotova, маргарита николаевна котова

Aliases: маргарита николаевна котова

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Sanctions

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-	+ 7-926-288-0049 - Margarita Kotova est juge du tribunal municipal de Moscou. Elle a été juge au tribunal du district de Lefortovsky de Moscou jusqu’en 2022. Dans ses précédentes fonctions, le juge Ma
-	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
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Frequently Asked Questions

1. Does Margarita Nikolaevna Kotova have any sanctions?

Yes, Margarita Nikolaevna Kotova is sanctioned by:

2. Can I receive AML sanctions alerts on Margarita Nikolaevna Kotova?

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 Margarita Nikolaevna Kotova:

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.