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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

ЛЕВАШОВА Валентина Евгеньевна

Date of Birth: 1978-10-14

Type: individual

Updated: 2026-06-04 10:35:02

Accuracy: 90

Information:

Function: Judge, Basmanniy District Court, Moscow
Alias: ЛЄВАШОВА Валентина Євгенiївна
Alias: ЛЕВАШОВА Валентина Евгеньевна
Alias: LEVASHOVA Valentina Evgen’yevna
Alias: LEVASHOVA Valentina Evgenievna
Alias: Levašovová Valentina
Alias: LEVASJOVA Valentyna Jevhenijivna
Alias: LEVASJOVA Valentina Jevgenjevna
Address: Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION
Birth: 1978-10-14

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

Левашова Валентина Евгеньевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:34:54

Accuracy: 90

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://www.spisok-putina.org/personas/levashova/

LEVAShOVA Valentina Evgenevna

Date of Birth: 1978-10-14

Type: individual

Updated: 2026-06-04 10:35:02

Accuracy: 80

Information:

Function: Judge, Basmanniy District Court, Moscow
Alias: ЛЄВАШОВА Валентина Євгенiївна
Alias: ЛЕВАШОВА Валентина Евгеньевна
Alias: LEVASHOVA Valentina Evgen’yevna
Alias: LEVASHOVA Valentina Evgenievna
Alias: Levašovová Valentina
Alias: LEVASJOVA Valentyna Jevhenijivna
Alias: LEVASJOVA Valentina Jevgenjevna
Address: Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION
Birth: 1978-10-14

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

LEVAShOVA Valentina Evgenevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-04 10:35:02

Accuracy: 80

Information:

Function: Judge, Basmanniy District Court, Moscow
Alias: ЛЄВАШОВА Валентина Євгенiївна
Alias: ЛЕВАШОВА Валентина Евгеньевна
Alias: LEVASHOVA Valentina Evgen’yevna
Alias: LEVASHOVA Valentina Evgenievna
Alias: Levašovová Valentina
Alias: LEVASJOVA Valentyna Jevhenijivna
Alias: LEVASJOVA Valentina Jevgenjevna
Address: Preobrazhenskiy Val St., 24 building 1, Flat 69, Moscow, RUSSIAN FEDERATION
Birth: 1978-10-14

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

Levashova Valentina Evgenevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-04-14 14:34:54

Accuracy: 80

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://www.spisok-putina.org/personas/levashova/