Search OpenSanctions

Advanced

Kotova Margarita Nikolaevna

Person of interest · Sanctioned entity
TypePerson[sources]
NameKotova Margarita Nikolaevna · Margarita Nikolaevna KOTOVA · Котова Маргарита Миколаївна · Котова Маргарита Николаевна · Маргарита Николаевна КОТОВА[sources]
AliasKotova Marharyta Mykolayivna · Котова Маргарита Николаевна · Маргарита Николаевна КОТОВА[sources]
Birth date[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameMargarita Nikolaevna[sources]
ID Number771508948129[sources]
Last nameKOTOVA[sources]
Phone+79262880049[sources]
TitleJudge of the Moscow City Court; former Judge of the Lefortovsky District Court of Moscow[sources]
PositionAncien juge du tribunal du district de Lefortovsy de Moscou · Juge du tribunal de la ville de Moscou · Juge du tribunal de la ville de Moscou; ancien juge du tribunal du district de Lefortovsy de Moscou · 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. · Organizers of political repressions · 3 more...[sources]
AddressSeverodvinskaya Street, 11 Bldg. 1, Moscou, RUSSIE, 127224 · Severodvinskaya Street, 11 Bldg. 1, Moscou,127224 · Severodvinskaya Street, 11 Bldg. 1, Moscow, RUSSIAN FEDERATION, 127224[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

771508948129 (other-Other identification number) (ITN)

Belgian Financial Sanctions,

+ 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 Margarita Kotova a reconnu Alexei Navalny coupable dans l’enceinte de la prison de sécurité maximale de Pokrov, à 100 km à l’est de Moscou, où il purgeait déjà une peine d’emprisonnement de deux ans et demi pour avoir enfreint les conditions de sa libération conditionnelle alors qu’il se remettait de son empoisonnement. Elle a condamné Alexei Navalny à neuf ans d’emprisonnement dans une colonie pénitentiaire de sécurité maximale, ainsi qu’à une amende de 1,2 million de RUB, pour escroquerie et outrage à magistrat, dans un dossier forgé de toutes pièces. Alexei Navalny a également été accusé de fraude en lien avec des dons et d’avoir insulté un juge. Elle a par ailleurs placé un homme en détention provisoire pour des motifs fallacieux en raison de ses opinions pro-ukrainiennes, en violation de ses droits de la défense. Par conséquent, Margarita Kotova est responsable de graves violations du droit de la défense et du droit à la liberté d’opinion et d’expression, ainsi que de la répression de la société civile et de l’opposition démocratique, et d’activités portant gravement atteinte à l’état de droit en Russie.

French National Asset Freezing System,

Numéro fiscal individuel : 771508948129 Numéro de téléphone : + 7-926-288-0049

Monaco National Fund Freezing List,

Judge of the Lefortovsky District Court of Moscow. She extended the arrest of Ukrainian director Oleg Sentsov and Ukrainian activist Alexander Kolchenko. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia, in particular, sentenced Alexei Navalny to 9 years in a strict regime colony on a fabricated case of fraud and contempt of court. Elena Korobkova is the head of the Department for the Execution of Sentences not Related to the Isolation of Convicts from Society. In 2020, Russian opposition leader and anti-corruption activist Alexei Navalny was poisoned with Novichok nerve agent and as a result was hospitalised in a serious condition in Berlin, Germany. Due to his condition, he was unable to attend the inspection ordered by the Federal Penitentiary Service (FSIN) of the Russian Federation. Following that event, on December 29, 2020, the Penitentiary Inspectorate of the Federal Penitentiary Service of Russia in Moscow made a submission to the court to cancel Mr. Navalny’s suspended sentence and execute the sentence imposed by the court. Elena Korobkova, as a representative of FSIN, demanded that the opposition activist’s suspended sentence be replaced with a custodial one.

ACF List of War Enablers non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,851

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Belgian Financial Sanctions8,589

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

ACF List of War Enablers8,516

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,882

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: eu-fsf-eu-13175-76 · acf-fccbc5a3f9baf8c38eabef3a0595efbaa7839873 · ua-nsdc-person-133-2017-3069 · ua-nsdc-11266-kotova-margarita-mikolaivna · NK-EASPq7nZkBkvLgEHnQxxvM · be-fod-83be8106c939272dd75a021db245d5c24001b1c5 · eu-oj-e62da1508fa2e7faef2a0e3989fa0de79963ddf5 · fr-ga-8076 · acf-37275f51272f82e5f908813095d5b7b8f7618bb3 · acf-391ca630d324b3ac41b07dbe88f7d625d93c65be · mc-freezes-3815b4edd264683dbe4c57e789d136b0ed6ffb9e

For experts: raw data explorer