Base
Individual15 sanctions listsUkraine

Anna Yurievena TODOROVA

First seen May 4, 2022 · Last confirmed Nov 4, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Anna Yurievena TODOROVA
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-AsS9S9xynHV9rvje6RZEmo
Date of Birth
Feb 20, 1988
Place of Birth
Luhansk, Ukraine
Gender
female
Position
「ルハンスク人民共和国副首相」（自称）
First Seen
May 4, 2022
Last Confirmed On List
Nov 4, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

15 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-04 · Updates daily

Multi-List Designation

Anna Yurievena TODOROVA appears on 15 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (15)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions12 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • be_fod_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • ch_seco_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • us_trade_csl
  • nz_russia_sanctions
  • fr_tresor_gels_avoir

Programs & Topics

sanction

Addresses

3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine; Україна, м. Луганськ; Square of the Heroes of the Great Patriotic War, 3, So-called Luhansk People's Republic, Luhansk

Aliases (22)

Also Known As
Тодорова Анна Юрьевна
Hanna Jurjivna TODOROVA
Anna Jurjevna TODOROVA
Тодорова Ганна Юріївна
Anna Yurievna TODOROVA
Ганна Юрiївна ТОДОРОВА
Todorova Anna
Анна Юрьевна Тодорова
TODOROVA, Anna Yurievna
Anna Yurievna Todorova
Anna TODOROVA
Todorova Anna Yurievna
アンナ・トドロヴァ
Todorova Hanna Yuriyivna
Hanna Yuriyivna Todorova
Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА
ТОДОРОВА, Анна Юрьевна
ТОДОРОВА Анна Юрьевна
ТОДОРОВА Ганна Юрiївна
Anna Yuryevna Todorova
Анна Юрьевна ТОДОРОВА
Ганна Юріївна Тодорова

Related Entities (10)

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ua_nsdc_sanctionsgb_fcdo_sanctionseu_travel_bans+8 more
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Natalya Georgievna GONCHAROVAIndividual
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Luhanskyi SerhiiIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
ua_nsdc_sanctionsgb_fcdo_sanctionsbe_fod_sanctions+10 more
Dobros AnzhelikaIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
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Petrovych ViktorIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsua_nsdc_sanctionsbe_fod_sanctions+8 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.