Active SanctionpersonID: NK-jfrnZ66dZ3ixYrP56HfpLn
Margarita Nikolaevna Kotova
Маргарита Николаевна КОТОВА
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Margarita Nikolaevna Kotova has active designations on regulatory watchlists (EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, EU JOURNAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Margarita Nikolaevna Kotova |
| Cyrillic Alias | Маргарита Николаевна КОТОВА |
| Sanction Program | EU FSFUA NSDC SANCTIONSBE FOD SANCTIONSEU JOURNAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Karina Ramzanovna Kadyrova
Карина Рамзановна Кадырова
Oleg Onopko
Олег Володимирович ОНОПКО
Autonomous Non-profit Organisation “scientific and Production Center For Testing and Competence in the Field of Development of Unmanned Aircraft Systems and Means of Protection Against Their Illegal Use ‘ushkuynik’”
Автономная Некоммерческая организация «Научно-Производственный Центр Испытаний и Компетенций в Сфере Развития Беспилотных Авиационных Систем и Средств Защиты От Их Противоправного Применения «Ушкуйник»
Yuri Alexandrovich Fomin
Юрий Александрович ФОМИН
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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