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Anna Yurievna TODOROVA

Person of interest · Sanctioned entity

Anna Yurievna TODOROVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anna Jurjevna TODOROVA · Anna TODOROVA · Anna Yurievena TODOROVA · Anna Yurievna TODOROVA · Anna Yurievna Todorova · 13 more...				[sources]
Other name	Anna Yuryevna Todorova · Hanna Yuriyivna Todorova · Todorova Anna · Todorova Anna Yurievena · Анна Юрьевна ТОДОРОВА · 8 more...				[sources]
Birth date	1988-02-20				[sources]
Place of birth	Lugansk, Ukraine · Luhansk, Ukraine · г. Луганск, Украина · м. Луганськ, Україна				[sources]
Gender	female				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Anna · Anna Yurievna · Hanna · Анна · Ганна				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	TODOROVA · Todorova · ТОДОРОВА · Тодорова				[sources]
Patronymic	Yurievna · Юрiївна · Юрьевна				[sources]
Second name	Yurievena				[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” · So-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’ · Soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk" · 4 more...				[sources]
Address	Square of the Heroes of the Great Patriotic War, 3, Luhansk · Україна, м. Луганськ				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-26	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

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, 2024-03-22

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 Freezing of Assets, 2024-03-14

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

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk	Ukraine
Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2022-04-13	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
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）	2022-02-26	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2024-03-14	-
European External Action Service	UKR	2024-03-14	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Source data IDs: ca-sema-ukraine-1-213 · ca-sema-1-213-ua-anna-yurievna-todorova · acf-6d67f6eca6dde50986eee99989353775606f3fc6 · gb-hmt-15109 · eu-fsf-eu-7918-44 · ch-seco-53348 · eu-tb-logical-138350 · au-dfat-7120-anna-yurievna-todorova · ua-nsdc-17308-todorova-ganna-uriivna · ua-nabc-person-93-todorova-anna-yuryevna · nz-ru-ind-729-anna-todorova · rupep-person-35148 · ofac-37808 · acf-2de944c904c9ba1a5524dab59bca725814a15878 · ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776 · nz-ru-ind-739 · ua-nazk-person-93 · fr-ga-4703

For experts: raw data explorer

Factsheet Descriptions Data sources

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