Is Anna Sergeyevna TUROBOVA sanctioned?

Yes, Anna Sergeyevna TUROBOVA appears on 9 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, au_dfat_sanctions.

What sanctions lists is Anna Sergeyevna TUROBOVA on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, au_dfat_sanctions

When was Anna Sergeyevna TUROBOVA first sanctioned?

First designated on Apr 20, 2023.

Individual9 sanctions listsRussia

Anna Sergeyevna TUROBOVA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Volgograd, Russia
Gender: female
Position: Prosecutor of the Crimea Prosecutor’s Office
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-10-30 · Updates daily

Multi-List Designation

Anna Sergeyevna TUROBOVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list

au_dfat_sanctions

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

м. Сімферополь, вул. Чехова, буд. 97

Aliases (11)

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

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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.