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Evgenia Sergeevna NIKOLAEVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameEvgenia Sergeevna NIKOLAEVA · Jevgenija Nikolajeva · Jevgenija Sergejevna Nikolajeva · Jevgenija Sergejevna Nikolajevová · Nikolaeva Evgenia Sergeevna · 1 more...[sources]
Other nameЕвгения Сергеевна НИКОЛАЕВА · Николаева Евгения Сергеевна[sources]
Birth date[sources]
Place of birthRUSSIE[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameEvgenia · Evgenia Sergeevna · Jevgenija · Евгения[sources]
ID Number771873894393[sources]
Last nameNIKOLAEVA · Nikolajeva · Nikolajevová · НИКОЛАЕВА[sources]
Middle nameSergeevna · Sergejevna · Сергеевна[sources]
Tax Number771873894393[sources]
PositionJudge at the Basmanny District Court in Moscow · Juge au tribunal de district de Basmanniy à Moscou · Juge au tribunal du district de Basmanniy à Moscou · Organizers of political repressions · Организаторы политических репрессий[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Evgenia Nikolaeva has been a judge at the Basmanny District Court in Moscow since 2016. She has issued a number of rulings against political opponents (including Alexei Navalny, Ilia Yashin and Vladimir Kara-Murza), thereby contributing to political repression in Russia. In October 2023, she sent Alexei Navalny’s lawyers Alexey Liptser and Igor Sergunin to pre-trial detention for 2 months. Previously, she had repeatedly made life difficult for political prisoners, including by extending the terms of detention in pre-trial detention centre for the former head of Alexei Navalny’s headquarters in Ufa, Lilia Chanysheva. Evgenia Nikolaeva also refused to address complaints about the inaction of the Investigative Committee of the Russian Federation on the allegation of Alexei Navalny’s poisoning. In her position, Evgenia Nikolaeva is therefore responsible for serious human rights violations in Russia, including arbitrary arrests or detentions and the violation of freedom of opinion and expression which is of serious concern as regards the objectives of the common foreign and security policy set out in Article 21 TEU.

EU Council Official Journal Sanctioned Entities,

Evgenia Nikolaeva est juge au tribunal de district de Basmanniy à Moscou depuis 2016. Elle a rendu un certain nombre de décisions à l’encontre d’opposants politiques (dont Alexeï Navalny, Ilia Iachine et Vladimir Kara-Murza), contribuant ainsi à la répression politique en Russie. En octobre 2023, elle a envoyé Alexeï Liptser et Igor Sergunin, avocats d’Alexeï Navalny, en détention provisoire pendant deux mois. Auparavant, elle avait à plusieurs reprises rendu difficile la vie de prisonniers politiques, y compris en prolongeant les durées de détention en centre de détention provisoire pour l’ancien chef du quartier général d’Alexeï Navalny à Ufa, Lilia Tchanycheva. Evgenia Nikolaeva a également refusé de traiter les plaintes relatives à l’inaction du comité d’enquête de la Fédération de Russie concernant l’allégation d’empoisonnement d’Alexeï Navalny. À ce titre, Evgenia Nikolaeva est donc responsable de graves violations des droits de l’homme en Russie, y compris d’arrestations ou de détentions arbitraires, ainsi que de violation de la liberté d’opinion et d’expression, ce qui suscite de graves préoccupations au regard des objectifs de la politique étrangère et de sécurité commune énoncés à l’article 21 du TUE.

French National Asset Freezing System,

Numéro fiscal individuel: 771873894393

Monaco National Fund Freezing List,

Judge of the Basmanny District of Moscow. Responsible for the criminal prosecution of citizens of the Russian Federation who oppose the current political regime in Russia. Involved in sabotaging the investigation into the poisoning of Alexei Navalny

ACF List of War Enablers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,273

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Council Official Journal Sanctioned Entities1,076

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,231

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

ACF List of War Enablers8,005

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source


Source data IDs: eu-fsf-eu-11428-85 · eu-tb-logical-164320 · fr-ga-7363 · eu-oj-87507224d35f61a0627673e3b9401ce1047d1802 · acf-90929484820e8300d50c318460f63141b50976ec · mc-freezes-09954aed07724912da5d8e98ae0b7847ada23702

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