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, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKRengus_sam_exclusionsusgsa-s4mrtyfc6
Person:address3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:addressSquare of the Heroes of the Great Patriotic War, 3, Luhanskengus_ofac_sdnofac-37808
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-s4mrtyfc7
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKRengus_sam_exclusionsusgsa-s4mrn70bz
Person:addressEntityaddr-2df5048fb017b1f4d36c1a939be8276087a10681enggb_hmt_sanctionsgb-hmt-15109
Person:addressEntityaddr-f5bb3992905c1a65e0f4d8acf8bbb4e476722b35engus_ofac_sdnofac-37808
Person:aliasAnna Yuryevna Todorovaengus_ofac_sdnofac-37808
Person:aliasTodorova Hanna Yuriyivnaua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:aliasHanna Yuriyivna Todorovaengus_ofac_sdnofac-37808
Person:aliasТОДОРОВА Анна Юрьевнаrusch_seco_sanctionsch-seco-53348
Person:aliasАнна Юрьевна ТОДОРОВАfrafr_tresor_gels_avoirfr-ga-4703
Person:aliasГанна Юріївна Тодороваrusus_ofac_sdnofac-37808
Person:aliasТОДОРОВА, Анна Юрьевнаenggb_hmt_sanctionsgb-hmt-15109
Person:aliasГанна Юрiївна ТОДОРОВАfrafr_tresor_gels_avoirfr-ga-4703
Person:aliasТодорова Анна Юрьевнаrusru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:aliasTodorova Anna Yurievenaru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:aliasТОДОРОВА Ганна Юрiївнаukrch_seco_sanctionsch-seco-53348
Person:aliasАнна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВАca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:birthDate1988-02-20nz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:birthDate1988eu_fsfeu-fsf-eu-7918-44
Person:birthDate1988-02-20eu_fsfeu-fsf-eu-7918-44
Person:birthDate1988-02-20jpnjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:birthDate1988be_fod_sanctionseu-fsf-eu-7918-44
Person:birthDate1988-02-20be_fod_sanctionseu-fsf-eu-7918-44
Person:birthDate1988-02-20ua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:birthDate1988-02-20enggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:birthDate1988-02-20ca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:birthDate1988-02-20eu_travel_banseu-tb-logical-138350
Person:birthDate1988-02-20ch_seco_sanctionsch-seco-53348
Person:birthDate1988-02-20engus_ofac_sdnofac-37808
Person:birthDate1988-02-20ru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:birthDate1988-02-20frafr_tresor_gels_avoirfr-ga-4703
Person:birthDate1988eu_travel_banseu-tb-logical-138350
Person:birthDate1988-02-20au_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:birthDate1988-02-20framc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:birthDate1988-02-20enggb_fcdo_sanctionsgb-fcdo-rus1157
Person:birthDate1988-02-20enggb_hmt_sanctionsgb-hmt-15109
Person:birthPlaceLuhansk, Ukraineau_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:citizenshipuanz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:countryuaca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfc6
Person:countryuaengus_sam_exclusionsusgsa-s4mrtyfc7
Person:countryuaenggb_hmt_sanctionsgb-hmt-15109
Person:countryuaengus_sam_exclusionsusgsa-s4mrn70bz
Person:countryuaengus_ofac_sdnofac-37808
Person:countryuaenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfc7
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53348
Person:createdAt2022-10-13ru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:createdAt2022-05-04au_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:createdAt2022-04-13enggb_hmt_sanctionsgb-hmt-15109
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn70bz
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfc6
Person:fatherNameЮрьевнаrusch_seco_sanctionsch-seco-53348
Person:fatherNameYurievnach_seco_sanctionsch-seco-53348
Person:fatherNameЮрiївнаukrch_seco_sanctionsch-seco-53348
Person:firstNameAnnaengnz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:firstNameANNA YURYEVNAengus_sam_exclusionsusgsa-s4mrtyfc7
Person:firstNameAnnaenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:firstNameAnnach_seco_sanctionsch-seco-53348
Person:firstNameAnna Yurievnaca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:firstNameАннаrusch_seco_sanctionsch-seco-53348
Person:firstNameАннаrusus_ofac_sdnofac-37808
Person:firstNameAnnaenggb_hmt_sanctionsgb-hmt-15109
Person:firstNameANNA YURIEVNAengus_sam_exclusionsusgsa-s4mrn70bz
Person:firstNameАннаruseu_fsfeu-fsf-eu-7918-44
Person:firstNameHannaengus_ofac_sdnofac-37808
Person:firstNameAnnaengeu_fsfeu-fsf-eu-7918-44
Person:firstNameГаннаukreu_fsfeu-fsf-eu-7918-44
Person:firstNameAnnaeu_travel_banseu-tb-logical-138350
Person:firstNameАннаeu_travel_banseu-tb-logical-138350
Person:firstNameГаннаeu_travel_banseu-tb-logical-138350
Person:firstNameAnnaengbe_fod_sanctionseu-fsf-eu-7918-44
Person:firstNameAnna Yurievnafrafr_tresor_gels_avoirfr-ga-4703
Person:firstNameГаннаukrbe_fod_sanctionseu-fsf-eu-7918-44
Person:firstNameAnnaenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:firstNameAnnaengus_ofac_sdnofac-37808
Person:firstNameГаннаrusus_ofac_sdnofac-37808
Person:firstNameГаннаukrch_seco_sanctionsch-seco-53348
Person:firstNameАннаrusbe_fod_sanctionseu-fsf-eu-7918-44
Person:firstNameHANNA YURIYIVNAengus_sam_exclusionsusgsa-s4mrtyfc6
Person:firstNameAnna Yurievnaframc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:genderfemaleukreu_fsfeu-fsf-eu-7918-44
Person:genderfemaleenggb_hmt_sanctionsgb-hmt-15109
Person:genderfemalech_seco_sanctionsch-seco-53348
Person:genderfemaleeu_travel_banseu-tb-logical-138350
Person:genderfemalefrafr_tresor_gels_avoirfr-ga-4703
Person:genderfemaleengus_ofac_sdnofac-37808
Person:genderfemaleukrbe_fod_sanctionseu-fsf-eu-7918-44
Person:genderfemaleframc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:genderfemaleru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:id82189ed62a92d605544132a12b2a29cb635a4529eu_fsfeu-fsf-eu-7918-44
Person:id7564c9f40d4d2c5639cbe873c177d5491b3c9a6bjpnjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:id3faefbb399769d4f6a8fb755e6a54f1f841f31a2engus_ofac_sdnofac-37808
Person:idee43ab40a5fc7ba64061bd49ba88b669c6f9c55cengus_sam_exclusionsusgsa-s4mrtyfc6
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