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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Евгения Сергеевна НИКОЛАЕВА

Date of Birth: 1981-07-09

Type: individual

Updated: 2026-06-23 14:09:11

Accuracy: 90

Information:

Function: Judge at the Basmanny District Court in Moscow
Alias: НИКОЛАЕВА Евгения Сергеевна
Alias: NIKOLAEVA Evgenia Sergeevna
Alias: Nikolajevová Jevgenija Sergejevna
Alias: Nikolajeva Jevgenija
Birth: 1981-07-09
ID Document: 771873894393 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evgenia Sergeevna NIKOLAEVA

Date of Birth: 1981-07-09

Type: individual

Updated: 2026-06-23 14:09:11

Accuracy: 80

Information:

Function: Judge at the Basmanny District Court in Moscow
Alias: НИКОЛАЕВА Евгения Сергеевна
Alias: NIKOLAEVA Evgenia Sergeevna
Alias: Nikolajevová Jevgenija Sergejevna
Alias: Nikolajeva Jevgenija
Birth: 1981-07-09
ID Document: 771873894393 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Evgenia Sergeevna NIKOLAEVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 14:09:11

Accuracy: 80

Information:

Function: Judge at the Basmanny District Court in Moscow
Alias: НИКОЛАЕВА Евгения Сергеевна
Alias: NIKOLAEVA Evgenia Sergeevna
Alias: Nikolajevová Jevgenija Sergejevna
Alias: Nikolajeva Jevgenija
Birth: 1981-07-09
ID Document: 771873894393 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

НИКОЛАЕВА Евгения Сергеевна

Date of Birth: 1981-07-09

Type: individual

Updated: 2026-06-23 14:09:11

Accuracy: 75

Information:

Function: Judge at the Basmanny District Court in Moscow
Alias: НИКОЛАЕВА Евгения Сергеевна
Alias: NIKOLAEVA Evgenia Sergeevna
Alias: Nikolajevová Jevgenija Sergejevna
Alias: Nikolajeva Jevgenija
Birth: 1981-07-09
ID Document: 771873894393 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Николаева Евгения Сергеевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 13:18:58

Accuracy: 75

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/nikolaeva

NIKOLAEVA Evgenia Sergeevna

Date of Birth: 1981-07-09

Type: individual

Updated: 2026-06-23 14:09:11

Accuracy: 75

Information:

Function: Judge at the Basmanny District Court in Moscow
Alias: НИКОЛАЕВА Евгения Сергеевна
Alias: NIKOLAEVA Evgenia Sergeevna
Alias: Nikolajevová Jevgenija Sergejevna
Alias: Nikolajeva Jevgenija
Birth: 1981-07-09
ID Document: 771873894393 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

NIKOLAEVA Evgenia Sergeevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-23 14:09:11

Accuracy: 75

Information:

Function: Judge at the Basmanny District Court in Moscow
Alias: НИКОЛАЕВА Евгения Сергеевна
Alias: NIKOLAEVA Evgenia Sergeevna
Alias: Nikolajevová Jevgenija Sergejevna
Alias: Nikolajeva Jevgenija
Birth: 1981-07-09
ID Document: 771873894393 (fiscalcode-National Fiscal Code) (Individual Taxpayer Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions