Base
Individual14 sanctions listsUkraine

Anna Yurievena TODOROVA

First seen May 4, 2022 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 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
Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk"
First Seen
May 4, 2022
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-09-15 · Updates daily

Multi-List Designation

Anna Yurievena TODOROVA appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • us_trade_csl
  • nz_russia_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • jp_mof_sanctions
  • mc_fund_freezes
  • gb_fcdo_sanctions
  • be_fod_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
Anna Yurievna Todorova
Anna TODOROVA
Todorova Anna
アンナ・トドロヴァ
Anna Yurievna TODOROVA
Анна Юрьевна Тодорова
Тодорова Ганна Юріївна
Тодорова Анна Юрьевна
Hanna Jurjivna TODOROVA
Todorova Anna Yurievna
TODOROVA, Anna Yurievna
Ганна Юрiївна ТОДОРОВА
Anna Jurjevna TODOROVA
Анна Юрьевна ТОДОРОВА
Ганна Юріївна Тодорова
ТОДОРОВА Ганна Юрiївна
Hanna Yuriyivna Todorova
Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА
ТОДОРОВА, Анна Юрьевна
ТОДОРОВА Анна Юрьевна
Anna Yuryevna Todorova
Todorova Hanna Yuriyivna

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more
Vasiliy Valerievich BAKALINSKIYIndividual
fr_tresor_gels_avoirmc_fund_freezeseu_journal_sanctions
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
eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+9 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
Maxim Vitalievich KOROLYUKIndividual
eu_travel_bansfr_tresor_gels_avoirua_nsdc_sanctions+7 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.