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TODOROVA Anna Yurievna

⚠ Sanctioned · 5 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

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

Also known as

Aliases
Anna TODOROVA; アンナ・トドロヴァ · Anna Yurievena TODOROVA · Anna Yurievna TODOROVA · Anna Yuryevna · Anna Yuryevna TODOROVA · Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’.\nCurrently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic” · Hanna Yuriyivna · Hanna Yuriyivna TODOROVA · TODOROVA · TODOROVA Anna Yurievna · TODOROVA, Anna Yurievna · Анна · Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА · Анна Юрьевна ТОДОРОВА; Ганна Юрiївна ТОДОРОВА; Hanna Jurjivna TODOROVA; Anna Yurievna TODOROVA; Anna Jurjevna TODOROVA · Ганна · Ганна Юрiївна ТОДОРОВА Анна Юрьевна ТОДОРОВА Anna Yurievna TODOROVA Hanna Jurjivna TODOROVA Anna Jurjevna TODOROVA · ТОДОРОВА · Юрiївна · Юрьевна

Designation timeline · 5

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1157) Russia 13/04/2022 source ↗
OFAC_SDN RUSSIA-EO14065 OFAC SDN: RUSSIA-EO14065 Russia — source ↗

Previous designations · 9

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 07/07/2026 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2024 10/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 17/06/2026 source ↗
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 26/04/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 17/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 09/06/2026 source ↗
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — 28/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — 19/05/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — 19/05/2026 source ↗

Listed on · 14

CA_DFATDBE_FODUK_OFSIOFAC_SDNCH_SECOBE_FODCA_DFATDCA_GACBE_FODCA_DFATDCA_GACUS_TRADE_CSLEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Anna Yurievna TODOROVA

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anna, todorova, yurievna
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TODOROVA Anna Yurievna sanctioned?

Yes. TODOROVA Anna Yurievna (individual) is subject to 5 active sanctions designations from BE FOD, Canada DFATD, Switzerland SECO, UK OFSI, OFAC SDN, the earliest dated 2022-04-13T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TODOROVA Anna Yurievna?

TODOROVA Anna Yurievna is listed by BE FOD, Canada DFATD, Switzerland SECO, UK OFSI, OFAC SDN under programs BE-NATIONAL, CA-SEMA, CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was TODOROVA Anna Yurievna first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-04-13T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that TODOROVA Anna Yurievna is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.