| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA YURYEVNA TODOROVA · Anna Jurjevna TODOROVA · Anna TODOROVA · Anna Yurievena TODOROVA · Anna Yurievna Todorova · | [sources] | |||
| Other name | Anna Yuryevna Todorova · Hanna Yuriyivna Todorova · Todorova Anna Yurievena · Todorova Hanna Yuriyivna · Анна Юрьевна ТОДОРОВА · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luhansk, Ukraine | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | ANNA YURYEVNA · Anna · Anna Yurievna · HANNA YURIYIVNA · Hanna · | [sources] | |||
| Last name | Todorova · Тодорова | [sources] | |||
| Middle name | Yurievna · Yuriyivna · Yuryevna · Юрiївна · Юрьевна · | [sources] | |||
| Patronymic | Yurievna · Юрiївна · Юрьевна | [sources] | |||
| Second name | Yurievena | [sources] | |||
| Unique Entity ID | RDNDXP8Y8WQ8 · RDPDA1W5UA27 · VEZRY5VKNTX8 | [sources] | |||
| Position | Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’. Currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic” · Self-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · Soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk" · Так званий «заступник голови уряду ЛНР». · | [sources] | |||
| Address | 3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR · Square of the Heroes of the Great Patriotic War, 3, Luhansk · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’
Former so-called “Deputy Chair of the Government” of the so-called “Luhansk People’s Republic”. Todorova is currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Ancienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’
Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
(also HANNA YURIYIVNA TODOROVA, ANNA YURYEVNA TODOROVA)
(also ANNA YURIEVNA TODOROVA)
(also ANNA YURIEVNA TODOROVA)
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
gb-hmt-15109 · usgsa-s4mrn70bz · ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f · ch-seco-53348 · ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776 · eu-tb-logical-138350 · eu-fsf-eu-7918-44 · au-dfat-7120-anna-yurievna-todorova · ofac-37808 · gb-coh-ifffyulvaerywvzng9p1icq3chw · ca-sema-part-1-213-ua-anna-yurievna-todorova · ua-nsdc-17308-todorova-ganna-uriivna · ca-sema-ukraine-1-213 · ca-sema-1-213-ua-anna-yurievna-todorova · fr-ga-4703 · mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65 · usgsa-s4mrtyfc7 · nz-ru-ind-739 · gb-fcdo-rus1157 · acf-2de944c904c9ba1a5524dab59bca725814a15878 · usgsa-s4mrtyfc6 · nz-ru-ind-729-anna-todorova · acf-6d67f6eca6dde50986eee99989353775606f3fc6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine | |
| United Kingdom | The Insolvency Service | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |