Is Anna Stanislavovna Molchanova sanctioned?

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

What sanctions lists is Anna Stanislavovna Molchanova on?

ua_nsdc_sanctions, tw_shtc, us_trade_csl, us_ofac_sdn

When was Anna Stanislavovna Molchanova first sanctioned?

First designated on Apr 20, 2023.

Individual4 sanctions listsUkraineRussia

Anna Stanislavovna Molchanova

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Anna Stanislavovna Molchanova
Entity Type: Individual (Person)
Countries: Ukraine, Russia
OpenSanctions ID: NK-FKNHL94gGvQJxLbHhGmkii
Date of Birth: Jan 29, 1989
Place of Birth: Черкаська обл., Монастирищенський р-н, м. Монастирище
Gender: female
Position: заступник голови так званої "ТВК Ленінського району м. Севастополя"
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 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 2026-04-26 · 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

ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (10)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual

gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more

Oleg Yuryevich NesterovIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more

Гончарова Наталія ГеоргіївнаIndividual

ua_nsdc_sanctionsca_dfatd_sema_sanctions

Tatiana Vladimirovna ZHURAVLYOVAIndividual

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

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.