TODOROVA, Anna Yurievna

US OFAC

Individual · 1 listing(s)

TODOROVA, Anna Yurievna appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2022-06-28	US OFAC · listed · Programs: RUSSIA-EO14065 · listed for 4 years View the official record ↗

OFACUS OFAC

Programs	RUSSIA-EO14065
Listed on	2022-06-28
Date of birth	20 Feb 1988
Nationality	Ukraine
Aliases	TODOROVA, Hanna Yuriyivna; TODOROVA, Anna Yuryevna

View the official record ↗

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↗ RUSSIA-EO14065

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Others designated under the same program — RUSSIA-EO14065

ANANCHENKO, Aleksandr Evgenyevich ANTONOV, Vladimir Nikolaevich DONETSK PEOPLE'S REPUBLIC EZHIKOV, Vladimir Vladimirovich GOVTVIN, Yuriy Nikolaevich LUHANSK PEOPLE'S REPUBLIC PEREVERZEVA, Tatiana Viktorovna