Statements: Anna Yurievena TODOROVA

Canonical ID: NK-AsS9S9xynHV9rvje6RZEmo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressУкраїна, м. Луганськukrua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:address3 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15109
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKRengus_sam_exclusionsusgsa-s4mrtyfc6
Person:addressSquare of the Heroes of the Great Patriotic War, 3, Luhanskengus_ofac_sdnofac-37808
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKRengus_sam_exclusionsusgsa-s4mrn70bz
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKRengus_sam_exclusionsusgsa-s4mrtyfc7
Person:address3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:address3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1157
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Person:addressEntityaddr-2df5048fb017b1f4d36c1a939be8276087a10681enggb_hmt_sanctionsgb-hmt-15109
Person:aliasТОДОРОВА, Анна Юрьевнаenggb_hmt_sanctionsgb-hmt-15109
Person:aliasТОДОРОВА Анна Юрьевнаrusch_seco_sanctionsch-seco-53348
Person:aliasАнна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВАca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:aliasAnna Yuryevna Todorovaengus_ofac_sdnofac-37808
Person:aliasTodorova Anna Yurievenaru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:aliasTodorova Hanna Yuriyivnaua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:aliasГанна Юріївна Тодороваrusus_ofac_sdnofac-37808
Person:aliasТодорова Анна Юрьевнаrusru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:aliasHanna Yuriyivna Todorovaengus_ofac_sdnofac-37808
Person:aliasТОДОРОВА Ганна Юрiївнаukrch_seco_sanctionsch-seco-53348
Person:aliasГанна Юрiївна ТОДОРОВАfrafr_tresor_gels_avoirfr-ga-4703
Person:aliasАнна Юрьевна ТОДОРОВАfrafr_tresor_gels_avoirfr-ga-4703
Person:birthDate1988-02-20enggb_fcdo_sanctionsgb-fcdo-rus1157
Person:birthDate1988-02-20nz_russia_sanctionsnz-ru-ind-729-anna-todorova
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Person:birthDate1988-02-20au_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:birthDate1988be_fod_sanctionseu-fsf-eu-7918-44
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Person:birthDate1988-02-20framc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:birthDate1988-02-20ua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
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Person:birthDate1988-02-20enggb_hmt_sanctionsgb-hmt-15109
Person:birthDate1988-02-20engus_ofac_sdnofac-37808
Person:birthPlaceLuhansk, Ukraineau_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
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Person:countryuaenggb_hmt_sanctionsgb-hmt-15109
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Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:countryuaengus_ofac_sdnofac-37808
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53348
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfc6
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15109
Person:createdAt2022-10-13ru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
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Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:fatherNameЮрiївнаukrch_seco_sanctionsch-seco-53348
Person:fatherNameЮрьевнаrusch_seco_sanctionsch-seco-53348
Person:fatherNameYurievnach_seco_sanctionsch-seco-53348
Person:firstNameAnnaenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:firstNameAnnaenggb_hmt_sanctionsgb-hmt-15109
Person:firstNameHannaengus_ofac_sdnofac-37808
Person:firstNameГаннаeu_travel_banseu-tb-logical-138350
Person:firstNameАннаrusus_ofac_sdnofac-37808
Person:firstNameANNA YURYEVNAengus_sam_exclusionsusgsa-s4mrtyfc7
Person:firstNameAnnaengus_ofac_sdnofac-37808
Person:firstNameAnnaengnz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:firstNameГаннаrusus_ofac_sdnofac-37808
Person:firstNameAnna Yurievnafrafr_tresor_gels_avoirfr-ga-4703
Person:firstNameAnnach_seco_sanctionsch-seco-53348
Person:firstNameAnnaenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:firstNameАннаeu_travel_banseu-tb-logical-138350
Person:firstNameАннаrusbe_fod_sanctionseu-fsf-eu-7918-44
Person:firstNameГаннаukreu_fsfeu-fsf-eu-7918-44
Person:firstNameАннаruseu_fsfeu-fsf-eu-7918-44
Person:firstNameAnnaengeu_fsfeu-fsf-eu-7918-44
Person:firstNameГаннаukrbe_fod_sanctionseu-fsf-eu-7918-44
Person:firstNameHANNA YURIYIVNAengus_sam_exclusionsusgsa-s4mrtyfc6
Person:firstNameANNA YURIEVNAengus_sam_exclusionsusgsa-s4mrn70bz
Person:firstNameAnnaengbe_fod_sanctionseu-fsf-eu-7918-44
Person:firstNameГаннаukrch_seco_sanctionsch-seco-53348
Person:firstNameAnna Yurievnaframc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:firstNameАннаrusch_seco_sanctionsch-seco-53348
Person:firstNameAnna Yurievnaca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:firstNameAnnaeu_travel_banseu-tb-logical-138350
Person:genderfemaleengus_ofac_sdnofac-37808
Person:genderfemaleru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15109
Person:genderfemalech_seco_sanctionsch-seco-53348
Person:genderfemaleukreu_fsfeu-fsf-eu-7918-44
Person:genderfemaleeu_travel_banseu-tb-logical-138350
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4703
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Person:ida44f2575bed7ccc9546fc67dcb1d86a7fed67dccnz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:idd878bbc1c4271a5327efc4661d7f435c1bcda345engus_sam_exclusionsusgsa-s4mrtyfc7
Person:ideb49ab126f10c87cc395e6e26a0e9fd775aef560enggb_hmt_sanctionsgb-hmt-15109
Person:idddb47d985d7e1f9386221c205c58e6c3f5ec4dfdenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw