Statements: Anna Yurievena TODOROVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSquare of the Heroes of the Great Patriotic War, 3, Luhanskengus_ofac_sdnofac-37808
Person:addressEntityaddr-f5bb3992905c1a65e0f4d8acf8bbb4e476722b35engus_ofac_sdnofac-37808
Person:aliasHanna Yuriyivna Todorovaengus_ofac_sdnofac-37808
Person:aliasГанна Юріївна Тодороваrusus_ofac_sdnofac-37808
Person:aliasAnna Yuryevna Todorovaengus_ofac_sdnofac-37808
Person:birthDate1988-02-20engus_ofac_sdnofac-37808
Person:countryuaengus_ofac_sdnofac-37808
Person:firstNameAnnaengus_ofac_sdnofac-37808
Person:firstNameHannaengus_ofac_sdnofac-37808
Person:firstNameГаннаrusus_ofac_sdnofac-37808
Person:firstNameАннаrusus_ofac_sdnofac-37808
Person:genderfemaleengus_ofac_sdnofac-37808
Person:id3faefbb399769d4f6a8fb755e6a54f1f841f31a2engus_ofac_sdnofac-37808
Person:lastNameTodorovaengus_ofac_sdnofac-37808
Person:lastNameТодороваrusus_ofac_sdnofac-37808
Person:middleNameYuryevnaengus_ofac_sdnofac-37808
Person:middleNameЮріївнаrusus_ofac_sdnofac-37808
Person:middleNameЮрьевнаrusus_ofac_sdnofac-37808
Person:middleNameYuriyivnaengus_ofac_sdnofac-37808
Person:middleNameYurievnaengus_ofac_sdnofac-37808
Person:nameАнна Юрьевна Тодороваrusus_ofac_sdnofac-37808
Person:nameAnna Yurievna Todorovaengus_ofac_sdnofac-37808
Person:nationalityuaengus_ofac_sdnofac-37808
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-37808
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37808engus_ofac_sdnofac-37808
Person:topicssanctionengus_ofac_sdnofac-37808
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