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Individual8 sanctions listsRussia

Anna Sergeyevna TUROBOVA

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

Entity Overview

Full Name
Anna Sergeyevna TUROBOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-VhTA89iH3yNLstDqRhPCXf
Date of Birth
Aug 10, 1969
Place of Birth
URSS
Gender
female
Position
обіймала посаду начальника відділу захисту інтересів громадян та держави в суді прокуратури Автономної Республіки Крим
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 Sergeyevna TUROBOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

м. Сімферополь, вул. Чехова, буд. 97

Aliases (11)

Also Known As
Hana Turobovová
Hanna Serhiivna TUROBOVA
Туробова Анна Сергеевна
Туробова Ганна Сергіївна
Turobova Hanna Serhiyivna
Хана Туробова
Анна Сергеевна ТУРОБОВА
Hanna Serhiyivna TUROBOVA
Anna Sergeevna TUROBOVA
ТУРОБОВА Анна Сергеевна
Turobova Anna Sergeyevna

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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.