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Anna Yurievena TODOROVA

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameANNA YURYEVNA TODOROVA · Anna Jurjevna TODOROVA · Anna TODOROVA · Anna Yurievena TODOROVA · Anna Yurievna Todorova · 10 more...[sources]
Other nameAnna Yuryevna Todorova · Hanna Yuriyivna Todorova · Todorova Anna Yurievena · Todorova Hanna Yuriyivna · Анна Юрьевна ТОДОРОВА · 6 more...[sources]
Birth date[sources]
Place of birthLuhansk, Ukraine[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameANNA YURYEVNA · Anna · Anna Yurievna · HANNA YURIYIVNA · Hanna · 2 more...[sources]
Last nameTodorova · Тодорова[sources]
Middle nameYurievna · Yuriyivna · Yuryevna · Юрiївна · Юрьевна · 1 more...[sources]
PatronymicYurievna · Юрiївна · Юрьевна[sources]
Second nameYurievena[sources]
Unique Entity IDRDNDXP8Y8WQ8 · RDPDA1W5UA27 · VEZRY5VKNTX8[sources]
PositionAncienne 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». · 1 more...[sources]
Address3 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

(also HANNA YURIYIVNA TODOROVA, ANNA YURYEVNA TODOROVA)

US SAM Procurement Exclusions,

(also ANNA YURIEVNA TODOROVA)

US SAM Procurement Exclusions,

(also ANNA YURIEVNA TODOROVA)

US SAM Procurement Exclusions,

Relationships

Data sources

UK Companies House Disqualified Directors15,653

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,863

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)23,261

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

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Consolidated Travel Bans4,188

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

ACF List of War Enablers8,519

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

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Financial Sanctions Files (FSF)7,380

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

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


Source data IDs: 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-6d67f6eca6dde50986eee99989353775606f3fc6

For experts: raw data explorer