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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

ПАВЛОВА Маргарита Николаевна

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-06-08 21:42:42

Accuracy: 90

Information:

Function: Former member of the Federation Council
Alias: ПАВЛОВА Маргарита Николаевна
Alias: PAVLOVA Margarita Nikolayevna
Birth: 1979-01-22

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

Павлова Маргарита Николаевна

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-08 20:52:47

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://spisok-putina.org/individuals/pavlova-2

PAVLOVA Margarita Nikolaevna

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-06-08 21:42:42

Accuracy: 80

Information:

Function: Former member of the Federation Council
Alias: ПАВЛОВА Маргарита Николаевна
Alias: PAVLOVA Margarita Nikolayevna
Birth: 1979-01-22

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

PAVLOVA Margarita Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-08 21:42:42

Accuracy: 80

Information:

Function: Former member of the Federation Council
Alias: ПАВЛОВА Маргарита Николаевна
Alias: PAVLOVA Margarita Nikolayevna
Birth: 1979-01-22

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

Pavlova Margarita Nikolaevna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-08 20:52:47

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://spisok-putina.org/individuals/pavlova-2

Маргарита Николаевна ПАВЛОВА

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-06-08 21:42:42

Accuracy: 75

Information:

Function: Former member of the Federation Council
Alias: ПАВЛОВА Маргарита Николаевна
Alias: PAVLOVA Margarita Nikolayevna
Birth: 1979-01-22

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

Margarita Nikolaevna PAVLOVA

Date of Birth: 1979-01-22

Type: individual

Updated: 2026-06-08 21:42:42

Accuracy: 75

Information:

Function: Former member of the Federation Council
Alias: ПАВЛОВА Маргарита Николаевна
Alias: PAVLOVA Margarita Nikolayevna
Birth: 1979-01-22

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

Margarita Nikolaevna PAVLOVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-08 21:42:42

Accuracy: 75

Information:

Function: Former member of the Federation Council
Alias: ПАВЛОВА Маргарита Николаевна
Alias: PAVLOVA Margarita Nikolayevna
Birth: 1979-01-22

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