Search OpenSanctions

Advanced

Hanna Serhiyivna TUROBOVA

Sanctioned entity
TypePerson[sources]
NameAnna Sergeyevna TUROBOVA · Hana Turobovová · Hanna Serhiyivna TUROBOVA · Turobova Hanna Serhiyivna · Анна Сергеевна ТУРОБОВА · 2 more...[sources]
Other nameAnna Sergeyevna TUROBOVA · Turobova Anna Sergeyevna · Turobova Anna Сергеевна · Анна Сергеевна ТУРОБОВА · ТУРОБОВА Анна Serhiyivna · 2 more...[sources]
Birth date[sources]
Place of birthRUSSIE · URSS · м. Волгоград, Російська Федерація[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameAnna · Hana · Hanna · Hanna Serhiyivna · Анна · 1 more...[sources]
Last nameTUROBOVA · Turobova · Turobovová · ТУРОБОВА · Туробова[sources]
Middle nameSergeyevna · Serhiyivna · Сергеевна[sources]
PatronymicSergeyevna · Serhiyivna · Сергеевна[sources]
PositionProcureur au parquet de Crimée · Prosecutor of the Crimea Prosecutor’s Office · обіймала посаду начальника відділу захисту інтересів громадян та держави в суді прокуратури Автономної Республіки Крим[sources]
Addressм. Сімферополь, вул. Чехова, буд. 97[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Function: Prosecutor of the Crimea Prosecutor’s Office

Swiss SECO Sanctions/Embargoes,

Hanna Turobova is a Prosecutor of the Crimea Prosecutor’s Office. In her position, she prosecuted before the Crimean Supreme Court three Jehovah’s Witnesses who were oppressed for their religious beliefs. She also filed charges against the journalist and human rights activist Irina Danilovich, for denouncing policies and actions taken by the Russian Federation in the illegally annexed Crimea and Sevastopol. Hanna Turobova is therefore supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Hanna Turobova est procureur au parquet de Crimée. Dans le cadre de ses fonctions, elle a poursuivi devant la Cour suprême de Crimée trois témoins de Jéhovah opprimés pour leurs convictions religieuses. Elle a également poursuivi Irina Danilovich, journaliste et militante des droits de l'homme, pour avoir dénoncé les politiques et les mesures prises par la Fédération de Russie en Crimée et à Sébastopol illégalement annexées. Par conséquent, Hanna Turobova soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,368

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

Monaco National Fund Freezing List4,562

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

Monaco · Monaco

French National Asset Freezing System5,121

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,603

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

Belgium · FOD

EU Consolidated Travel Bans4,018

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


Source data IDs: NK-V8nDA2SP6YfjwXELHrdsz9 · ua-nsdc-person-133-2017-1326 · ch-seco-75689 · eu-tb-logical-166170 · ua-nazk-person-12606 · mc-freezes-25626880a0c3c6a469dd5ffa835c9c795b543cfb · fr-ga-7507 · ua-nsdc-11224-turobova-ganna-sergiivna · ua-nabc-person-12606-turobova-anna-sergeevna · eu-fsf-eu-11657-11

For experts: raw data explorer