Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANNA YURIEVNA TODOROVA · ANNA YURYEVNA TODOROVA · Anna Jurjevna TODOROVA · Anna TODOROVA · Anna Yurievena TODOROVA · | [sources] | |||
Other name | ANNA YURIEVNA TODOROVA · ANNA YURYEVNA TODOROVA · Anna Yuryevna Todorova · HANNA YURIYIVNA TODOROVA · Hanna Yuriyivna Todorova · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk, Ukraine | [sources] | |||
Gender | female | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | ANNA YURIEVNA · ANNA YURYEVNA · Anna · Anna Yurievna · HANNA YURIYIVNA · | [sources] | |||
Last name | TODOROVA · Todorova · ТОДОРОВА · Тодорова | [sources] | |||
Middle name | Yurievna · Yuriyivna · Yuryevna · Юрiївна · Юрьевна · | [sources] | |||
Patronymic | Yurievna · Юрiївна · Юрьевна | [sources] | |||
Registration number | RDNDXP8Y8WQ8 · RDPDA1W5UA27 · VEZRY5VKNTX8 | [sources] | |||
Second name | Yurievena | [sources] | |||
Unique Entity ID | RDNDXP8Y8WQ8 · RDPDA1W5UA27 · VEZRY5VKNTX8 | [sources] | |||
Position | Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. Currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic” · Self-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · Soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk" · Так званий «заступник голови уряду ЛНР». · | [sources] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR · Square of the Heroes of the Great Patriotic War, 3, Luhansk · Україна, м. Луганськ | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
gb-fcdo-rus1157
· au-dfat-7120-anna-yurievna-todorova
· ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
· ua-nabc-person-93-todorova-anna-yuryevna
· ofac-37808
· usgsa-s4mrtyfc7
· fr-ga-4703
· acf-2de944c904c9ba1a5524dab59bca725814a15878
· ua-nsdc-17308-todorova-ganna-uriivna
· acf-6d67f6eca6dde50986eee99989353775606f3fc6
· nz-ru-ind-739
· rupep-person-35148
· ca-sema-1-213-ua-anna-yurievna-todorova
· usgsa-s4mrtyfc6
· ua-nazk-person-93
· usgsa-s4mrn70bz
· eu-tb-logical-138350
· gb-hmt-15109
· nz-ru-ind-729-anna-todorova
· ch-seco-53348
· ca-sema-part-1-213-ua-anna-yurievna-todorova
· eu-fsf-eu-7918-44
· ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
· ca-sema-ukraine-1-213
· mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine |