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Anna Yurievna TODOROVA

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
Ukraine
Date of birth
1988-02-20T00:00:00.000Z

Also known as

Aliases
Anna Yurievna TODOROVA · Anna Yuryevna TODOROVA · Hanna Yuriyivna TODOROVA · Анна · Ганна · ТОДОРОВА · Юрiївна · Юрьевна

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
OFAC_SDN RUSSIA-EO14065 OFAC SDN: RUSSIA-EO14065 Russia — source ↗

Listed on · 2

OFAC_SDNCH_SECO
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.