Base
Individual15 sanctions listsUkraine

Anna Yurievena TODOROVA

First seen May 4, 2022 · Last confirmed Sep 20, 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
Sep 20, 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 2026-09-20 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions12 lists
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • us_trade_csl
  • eu_travel_bans
  • be_fod_sanctions
  • eu_journal_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (22)

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

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fr_tresor_gels_avoirua_nsdc_sanctionseu_fsf+8 more
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ca_dfatd_sema_sanctionsnz_russia_sanctionsua_nsdc_sanctions+2 more
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eu_journal_sanctionsfr_tresor_gels_avoirmc_fund_freezes
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
nz_russia_sanctionsua_nsdc_sanctionseu_fsf+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions

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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.