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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA STANISLAVOVNA MOLCHANOVA · Anna Stanislavovna Molchanova · HANNA STANISLAVIVNA MOLCHANOVA · MOLCHANOVA Anna Stanislavovna · MOLCHANOVA, Anna Stanislavovna · | [sources] | |||
| Other name | ANNA STANISLAVOVNA MOLCHANOVA · HANNA STANISLAVIVNA MOLCHANOVA · Hanna Stanislavivna Molchanova · MOLCHANOVA HANNA · MOLCHA№VA HANNA · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Monastyryshche, Cherkaska Region, Ukraine · USSR, Ukrainian SSR, Cherkasy region, Monastyrische · 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 STANISLAVIVNA · Hanna · Анна · | [sources] | |||
| Last name | MOLCHANOVA · Molchanova · Молчанова | [sources] | |||
| Middle name | Stanislavivna · Stanislavovna · Станиславовна · Станіславівна | [sources] | |||
| Registration number | FR9BWHNQU323 · Q7DBGYXW4KS6 | [sources] | |||
| Tax Number | 3253604269 · 920150546734 | [sources] | |||
| Unique Entity ID | FR9BWHNQU323 · Q7DBGYXW4KS6 | [sources] | |||
| Position | Chairman of the Council of the regional branch of the all-russian public-state movement of children and youth "Movement of the First" of the temporarily occupied city of Sevastopol · 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 | checko.ru · dobro.ru · investigator.org.ua · sanctionssearch.ofac.treas.gov · sev.tv · | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-nsdc-person-176-2018-1242 · ua-nabc-person-14705-molchanova-anna-stanislavivna · usgsa-s4mrtxtj1 · ofac-50415 · ua-nsdc-11904-molcanova-ganna-stanislavivna · ua-nazk-person-14705 · usgsa-s4mrtln92 · ua-ws-b65f7bf2a285e1a4c3c75de2bedaf8431372a0e2For 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 | |
| 30 Krasnodontsev Boulevard, Sevastopol | Ukraine | |
| Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol | Ukraine | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH Sanctioned entity | Leader or official of | - | - | |