Is Anna Stanislavovna Molchanova sanctioned?

Yes, Anna Stanislavovna Molchanova appears on 4 sanctions lists: us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions.

What sanctions lists is Anna Stanislavovna Molchanova on?

us_ofac_sdn, us_trade_csl, tw_shtc, ua_nsdc_sanctions

When was Anna Stanislavovna Molchanova first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsRussiaUkraine

Anna Stanislavovna Molchanova

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Anna Stanislavovna Molchanova
Entity Type: Individual (Person)
Countries: Russia, Ukraine
OpenSanctions ID: NK-FKNHL94gGvQJxLbHhGmkii
Date of Birth: Jan 29, 1989
Place of Birth: Черкаська обл., Монастирищенський р-н, м. Монастирище
Gender: female
Position: секретар територіальної виборчої комісії Ленінського району м. Севастополя
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

4 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 Stanislavovna Molchanova appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

us_trade_csl
tw_shtc
ua_nsdc_sanctions

Programs & Topics

sanctionexport.control

Addresses

м. Севастополь, вул. Краснодонців, буд. 30; Apartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukraine; 30 Krasnodontsev Boulevard, Crimea, Sevastopol; Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol; 30 Krasnodontsev Boulevard Sevastopol Crimea Ukraine

Aliases (10)

Also Known As
Молчанова Анна Станиславовна
MOLCHANOVA, Anna Stanislavovna
Молчанова Ганна Станіславівна
Анна Станиславовна Молчанова
MOLCHANOVA HANNA
MOLCHA№VA HANNA
Hanna Stanislavivna Molchanova
Molchanova Hanna Stanislavivna
MOLCHANOVA, Hanna Stanislavivna
Ганна Станіславівна Молчанова

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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.