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Anna Stanislavovna Molchanova

Sanctioned entity

Anna Stanislavovna Molchanova is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANNA STANISLAVOVNA MOLCHANOVA · Anna Stanislavovna Molchanova · MOLCHANOVA, Anna Stanislavovna · Molchanova Hanna Stanislavivna · Анна Станиславовна Молчанова · 1 more...				[sources]
Other name	HANNA STANISLAVIVNA MOLCHANOVA · Hanna Stanislavivna Molchanova · MOLCHANOVA HANNA · MOLCHA№VA HANNA · Ганна Станіславівна Молчанова · 2 more...				[sources]
Birth date	1989-01-29				[sources]
Place of birth	Monastyryshche, Cherkaska Region, Ukraine · Черкаська обл., Монастирищенський р-н, м. Монастирище				[sources]
Gender	female				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	ANNA STANISLAVOVNA · Anna · Hanna · Анна · Ганна				[sources]
INN	`3253604269`				[sources]
Last name	MOLCHANOVA · Molchanova · Молчанова				[sources]
Middle name	Stanislavivna · Stanislavovna · Станиславовна · Станіславівна				[sources]
Registration number	`Q7DBGYXW4KS6`				[sources]
Tax Number	`3253604269` · `920150546734`				[sources]
Position	заступник голови так званої "ТВК Ленінського району м. Севастополя" · секретар територіальної виборчої комісії Ленінського району м. Севастополя				[sources]
Address	30 Krasnodontsev Boulevard, Sevastopol · Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol · CRIMEA, SEVASTOPOL, UKR · м. Севастополь, вул. Краснодонців, буд. 30				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Address
Full address	Country
Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol	Ukraine
30 Krasnodontsev Boulevard, Sevastopol	Ukraine

Directorships
Organization	Role	Start date	End date
ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	623/2021	2021-12-07	2031-06-24
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14

Data sources

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ofac-50415 · usgsa-s4mrtln92 · ua-nsdc-person-176-2018-1242 · ua-nabc-person-14705-molchanova-anna-stanislavivna · ua-nsdc-11904-molcanova-ganna-stanislavivna · ua-nazk-person-14705

For experts: raw data explorer

Factsheet Data sources

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