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Anna Yurievna TODOROVA

Person of interest · Sanctioned entity
TypePerson[sources]
NameANNA YURIEVNA TODOROVA · ANNA YURYEVNA TODOROVA · Anna Jurjevna TODOROVA · Anna TODOROVA · Anna Yurievena TODOROVA · 12 more...[sources]
Other nameANNA YURIEVNA TODOROVA · ANNA YURYEVNA TODOROVA · Anna Yuryevna Todorova · HANNA YURIYIVNA TODOROVA · Hanna Yuriyivna Todorova · 11 more...[sources]
Birth date[sources]
Place of birthLuhansk, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameANNA YURIEVNA · ANNA YURYEVNA · Anna · Anna Yurievna · HANNA YURIYIVNA · 3 more...[sources]
Last nameTODOROVA · Todorova · ТОДОРОВА · Тодорова[sources]
Middle nameYurievna · Yuriyivna · Yuryevna · Юрiївна · Юрьевна · 1 more...[sources]
PatronymicYurievna · Юрiївна · Юрьевна[sources]
Second nameYurievena[sources]
Unique Entity IDRDNDXP8Y8WQ8 · RDPDA1W5UA27 · VEZRY5VKNTX8[sources]
PositionAncienne 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». · 1 more...[sources]
Address3 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 linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

Former so-called “Deputy Chair of the Government” of the so-called “Luhansk People’s Republic”. Todorova is currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

Australian Sanctions Consolidated List4,493

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,657

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

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions6,601

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

Belgium · FOD

ACF List of War Enablers8,041

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

UK HMT/OFSI Consolidated List of Targets6,446

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,624

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,878

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

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,632

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,787

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

French National Asset Freezing System5,347

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 Consolidated Travel Bans4,170

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

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK FCDO Sanctions List4,934

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List34,125

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

United States · OFAC

Monaco National Fund Freezing List5,315

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,716

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

Switzerland · SECO


Source data IDs: ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776 · ofac-37808 · acf-2de944c904c9ba1a5524dab59bca725814a15878 · ch-seco-53348 · rupep-person-35148 · ca-sema-part-1-213-ua-anna-yurievna-todorova · ca-sema-1-213-ua-anna-yurievna-todorova · mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65 · gb-hmt-15109 · fr-ga-4703 · ua-nazk-person-93 · ca-sema-ukraine-1-213 · acf-6d67f6eca6dde50986eee99989353775606f3fc6 · usgsa-s4mrtyfc7 · nz-ru-ind-729-anna-todorova · ua-nabc-person-93-todorova-anna-yuryevna · nz-ru-ind-739 · ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f · au-dfat-7120-anna-yurievna-todorova · ua-nsdc-17308-todorova-ganna-uriivna · usgsa-s4mrn70bz · usgsa-s4mrtyfc6 · gb-fcdo-rus1157 · eu-tb-logical-138350 · eu-fsf-eu-7918-44

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