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HANNA STANISLAVIVNA MOLCHANOVA

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameAnna Stanislavovna Molchanova · HANNA STANISLAVIVNA MOLCHANOVA · MOLCHANOVA Anna Stanislavovna · MOLCHANOVA HANNA · MOLCHANOVA, Anna Stanislavovna · 4 more...[sources]
AliasHanna Stanislavivna Molchanova · MOLCHANOVA, Hanna Stanislavivna · Molchanova Hanna Stanislavivna · Ганна Станіславівна Молчанова[sources]
Birth date[sources]
Place of birthMonastyryshche, Cherkaska Region, Ukraine · USSR, Ukrainian SSR, Cherkasy region, Monastyrische · Черкаська обл., Монастирищенський р-н, м. Монастирище[sources]
Genderfemale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipUkraine[sources]
First nameANNA STANISLAVOVNA · Anna · HANNA STANISLAVIVNA · Hanna · Анна · 1 more...[sources]
INN920150546734[sources]
Last nameMolchanova · Молчанова[sources]
Middle nameStanislavivna · Stanislavovna · Станиславовна · Станіславівна[sources]
PatronymicСТАНИСЛАВОВНА[sources]
Tax Number3253604269 · 920150546734[sources]
Unique Entity IDFR9BWHNQU323 · Q7DBGYXW4KS6[sources]
PositionChairman of the Council of the regional branch of the all-russian public-state movement of children and youth "Movement of the First" of the temporarily occupied city of Sevastopol · заступник голови так званої "ТВК Ленінського району м. Севастополя" · секретар територіальної виборчої комісії Ленінського району м. Севастополя[sources]
Address30 Krasnodontsev Boulevard Sevastopol Crimea Ukraine · 30 Krasnodontsev Boulevard, Sevastopol · Apartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukraine · Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol · CRIMEA, SEVASTOPOL, UKR · 1 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HANNA STANISLAVIVNA MOLCHANOVA)

— US SAM Procurement Exclusions,

(also ANNA STANISLAVOVNA MOLCHANOVA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,777

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

United States · GSA

Ukraine War and Sanctions5,428

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities239,884

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-ws-b65f7bf2a285e1a4c3c75de2bedaf8431372a0e2 · ua-nsdc-person-176-2018-1242 · NK-AqQJ2yB2PiPzfqYvzaZJJz · usgsa-s4mrtln92 · ru-inn-920150546734 · tw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36 · ofac-50415 · usgsa-s4mrtxtj1 · ua-nsdc-11904-molcanova-ganna-stanislavivna · tw-shtc-7d27e1f356af635e480831f5fb9372a139ea277f · ua-ws-person-14705 · ua-ws-40454aef281254f3a89cd257a5aed4bffee5ac81

For experts: raw data explorer

FactsheetDescriptionsData sources
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