| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANNA YURYEVNA TODOROVA · Anna Jurjevna TODOROVA · Anna TODOROVA · Anna Yurievena TODOROVA · Anna Yurievna TODOROVA · | [sources] | |||
| Alias | Anna Jurjevna TODOROVA · Anna Yuryevna Todorova · Hanna Jurjivna TODOROVA · Hanna Yuriyivna Todorova · Todorova Anna Yurievena · | [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 · Todorova · Тодорова | [sources] | |||
| Middle name | Yurievna · Yuriyivna · Yuryevna · Юрiївна · Юрьевна · | [sources] | |||
| Patronymic | Yurievna · Юрiївна · Юрьевна | [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” · 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" · | [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 · Square of the Heroes of the Great Patriotic War, 3, So-called Luhansk People's Republic, Luhansk · | [sources] | |||
| Source link | eur-lex.europa.eu · 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’
(Date of UN designation: 2022-04-08)
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)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
fr-ga-4703 · usgsa-s4mrn70bz · usgsa-s4mrtyfc7 · be-fod-0bbbcfedf0da95b3845f582cc24272275c30f43f · nz-ru-ind-729-anna-todorova · gb-coh-ifffyulvaerywvzng9p1icq3chw · acf-2de944c904c9ba1a5524dab59bca725814a15878 · eu-tb-logical-138350 · ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776 · gb-fcdo-rus1157 · au-dfat-7120-anna-yurievna-todorova · ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f · mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65 · gb-hmt-15109 · ch-seco-53348 · ofac-37808 · usgsa-s4mrtyfc6 · eu-fsf-eu-7918-44 · ua-nsdc-17308-todorova-ganna-uriivnaFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-AsS9S9xynHV9rvje6RZEmo?nested=true
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 | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Square of the Heroes of the Great Patriotic War, 3, So-called Luhansk People's Republic, Luhansk | Ukraine | |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
| European Union | Council of the European Union | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 3 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |