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 | [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 | 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · 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 | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Office of Foreign Assets Control (OFAC)
Russia · Anti-Corruption Foundation (ACF) · non-official source
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
· rupep-person-35148
· ca-sema-1-213-ua-anna-yurievna-todorova
· eu-fsf-eu-7918-44
· acf-2de944c904c9ba1a5524dab59bca725814a15878
· ca-sema-ukraine-1-213
· ch-seco-53348
· ofac-37808
· nz-ru-ind-739
· ua-nabc-person-93-todorova-anna-yuryevna
· eu-tb-logical-138350
· acf-6d67f6eca6dde50986eee99989353775606f3fc6
· gb-fcdo-rus1157
· fr-ga-4703
· gb-hmt-15109
· au-dfat-7120-anna-yurievna-todorova
· ua-nazk-person-93
· ua-nsdc-17308-todorova-ganna-uriivna
· nz-ru-ind-729-anna-todorova
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Square of the Heroes of the Great Patriotic War, 3, Luhansk | Ukraine | |
3 Square of Heroes of the Great Patriotic War, Luhansk | Ukraine |