Lists › EU Consolidated › eu_fsf-EU.13175.76
Маргарита Николаевна КОТОВА
Person on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13175.76.
Programs
Names and aliases
| Маргарита Николаевна КОТОВА | primary |
| Margarita Nikolaevna KOTOVA | alias (strong) |
Details
| Countries |  Russia |
| Birth dates | 1984-06-25 |
| Birth places | UNKNOWN |
| Addresses | Severodvinskaya Street, 11 Bldg. 1 Moscow 127224 RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.