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Individual14 sanctions listsUkraine

Anna Yurievna Todorova

First seen May 4, 2022 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Anna Yurievna 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
Так званий «заступник голови уряду ЛНР».
First Seen
May 4, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 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 2026-04-28 · Updates daily

Multi-List Designation

Anna Yurievna 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
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • nz_russia_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • 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
Todorova Anna
Тодорова Анна Юрьевна
Анна Юрьевна Тодорова
Anna TODOROVA
Todorova Anna Yurievna
Тодорова Ганна Юріївна
Anna Yurievna TODOROVA
Anna Yurievena TODOROVA
Ганна Юрiївна ТОДОРОВА
アンナ・トドロヴァ
TODOROVA, Anna Yurievna
Hanna Jurjivna TODOROVA
Anna Jurjevna TODOROVA
ТОДОРОВА, Анна Юрьевна
Анна Юрьевна ТОДОРОВА
Ганна Юріївна Тодорова
ТОДОРОВА Ганна Юрiївна
Todorova Hanna Yuriyivna
Anna Yuryevna Todorova
Hanna Yuriyivna Todorova
ТОДОРОВА Анна Юрьевна
Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА

Related Entities (10)

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gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
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ua_nsdc_sanctionsca_dfatd_sema_sanctions
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gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.