Statements: Anna Yurievena TODOROVA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	a44f2575bed7ccc9546fc67dcb1d86a7fed67dcc		nz_russia_sanctions	`nz-ru-ind-729-anna-todorova`	2025-05-22
`Person:id`	10a12e2b15560e9be0251c533434cb2c90139813		eu_travel_bans	`eu-tb-logical-138350`	2024-10-11
`Person:id`	d6f10790bbdb0c56c3ac942ff76b92252745d9fe		ua_nsdc_sanctions	`ua-nsdc-17308-todorova-ganna-uriivna`	2025-05-28
`Person:id`	82189ed62a92d605544132a12b2a29cb635a4529		eu_fsf	`eu-fsf-eu-7918-44`	2025-05-16
`Person:id`	f8373f6a09a9bafd9f4f7df2972f28feab41b2d6		ru_acf_bribetakers	`acf-2de944c904c9ba1a5524dab59bca725814a15878`	2024-02-27
`Person:id`	af48d5be1cfb4309a9107edd183bed6a795e62d7		au_dfat_sanctions	`au-dfat-7120-anna-yurievna-todorova`	2025-10-01
`Person:id`	351c940e2cd4f45d8c7c557648e14c8310745f4f		ch_seco_sanctions	`ch-seco-53348`	2025-05-15
`Person:id`	eb49ab126f10c87cc395e6e26a0e9fd775aef560	eng	gb_hmt_sanctions	`gb-hmt-15109`	2025-07-28
`Person:id`	a229022d43aa56dcc77f0f617abc6c2c5a708d7d		be_fod_sanctions	`eu-fsf-eu-7918-44`	2025-05-16
`Person:id`	3faefbb399769d4f6a8fb755e6a54f1f841f31a2	eng	us_ofac_sdn	`ofac-37808`	2025-06-02
`Person:id`	7564c9f40d4d2c5639cbe873c177d5491b3c9a6b	jpn	jp_mof_sanctions	`ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776`	2024-10-14
`Person:id`	55fefff21d391eead2e57d4aab36682c49c1a9f2	eng	gb_fcdo_sanctions	`gb-fcdo-rus1157`	2025-05-21
`Person:id`	5c670d6a01572f8c2c2ec0b64f2c7a687fcc6f35		ca_dfatd_sema_sanctions	`ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f`	2025-05-19
`Person:id`	2bbd4a24f80385ea8dfd67e7de8b2f133e215b92	fra	mc_fund_freezes	`mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65`	2024-08-14
`Person:id`	4c49cf3be2ba5fd94c252adefa2a20450f320e7a	eng	us_sam_exclusions	`usgsa-s4mrn70bz`	2025-07-23
`Person:id`	d878bbc1c4271a5327efc4661d7f435c1bcda345	eng	us_sam_exclusions	`usgsa-s4mrtyfc7`	2025-07-23
`Person:lastName`	TODOROVA	eng	us_sam_exclusions	`usgsa-s4mrtyfc6`	2024-11-02
`Person:lastName`	TODOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1157`	2024-05-09
`Person:lastName`	TODOROVA		eu_travel_bans	`eu-tb-logical-138350`	2024-10-09
`Person:lastName`	TODOROVA	fra	fr_tresor_gels_avoir	`fr-ga-4703`	2023-04-20
`Person:lastName`	TODOROVA	eng	gb_hmt_sanctions	`gb-hmt-15109`	2023-04-20
`Person:lastName`	Todorova		ch_seco_sanctions	`ch-seco-53348`	2023-04-20
`Person:lastName`	Todorova	eng	us_ofac_sdn	`ofac-37808`	2023-04-20
`Person:lastName`	Тодорова	rus	us_ofac_sdn	`ofac-37808`	2023-04-20
`Person:lastName`	TODOROVA	eng	eu_fsf	`eu-fsf-eu-7918-44`	2024-04-10
`Person:lastName`	ТОДОРОВА		eu_travel_bans	`eu-tb-logical-138350`	2024-10-09
`Person:lastName`	TODOROVA	eng	us_sam_exclusions	`usgsa-s4mrn70bz`	2024-06-14
`Person:lastName`	TODOROVA	eng	gb_coh_disqualified	`gb-coh-ifffyulvaerywvzng9p1icq3chw`	2025-04-11
`Person:lastName`	TODOROVA	fra	mc_fund_freezes	`mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65`	2024-08-14
`Person:lastName`	TODOROVA	eng	nz_russia_sanctions	`nz-ru-ind-729-anna-todorova`	2024-03-21
`Person:lastName`	ТОДОРОВА	ukr	be_fod_sanctions	`eu-fsf-eu-7918-44`	2024-04-11
`Person:lastName`	TODOROVA	eng	be_fod_sanctions	`eu-fsf-eu-7918-44`	2024-04-11
`Person:lastName`	ТОДОРОВА	rus	ch_seco_sanctions	`ch-seco-53348`	2023-04-20
`Person:lastName`	TODOROVA	eng	us_sam_exclusions	`usgsa-s4mrtyfc7`	2024-11-02
`Person:lastName`	ТОДОРОВА	ukr	eu_fsf	`eu-fsf-eu-7918-44`	2024-04-10
`Person:lastName`	TODOROVA		ca_dfatd_sema_sanctions	`ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f`	2024-08-06
`Person:middleName`	Юрьевна	rus	eu_fsf	`eu-fsf-eu-7918-44`	2024-10-11
`Person:middleName`	Yurievna		eu_travel_bans	`eu-tb-logical-138350`	2024-10-11
`Person:middleName`	Юрiївна	ukr	be_fod_sanctions	`eu-fsf-eu-7918-44`	2024-10-11
`Person:middleName`	Юрьевна		eu_travel_bans	`eu-tb-logical-138350`	2024-10-11
`Person:middleName`	Юрьевна	rus	be_fod_sanctions	`eu-fsf-eu-7918-44`	2024-10-11
`Person:middleName`	Юрiївна	ukr	eu_fsf	`eu-fsf-eu-7918-44`	2024-10-11
`Person:middleName`	Yurievna	eng	eu_fsf	`eu-fsf-eu-7918-44`	2024-10-11
`Person:middleName`	Yurievna	eng	be_fod_sanctions	`eu-fsf-eu-7918-44`	2024-10-11
`Person:middleName`	Юрiївна		eu_travel_bans	`eu-tb-logical-138350`	2024-10-11
`Person:middleName`	Yurievna	eng	nz_russia_sanctions	`nz-ru-ind-729-anna-todorova`	2024-10-11
`Person:middleName`	Юріївна	rus	us_ofac_sdn	`ofac-37808`	2024-10-11
`Person:middleName`	Yuryevna	eng	us_ofac_sdn	`ofac-37808`	2024-10-11
`Person:middleName`	Yurievna	eng	us_ofac_sdn	`ofac-37808`	2024-10-11
`Person:middleName`	Юрьевна	rus	us_ofac_sdn	`ofac-37808`	2024-10-11
`Person:middleName`	Yuriyivna	eng	us_ofac_sdn	`ofac-37808`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15109`	2024-10-14
`Person:modifiedAt`	2024-03-22		ch_seco_sanctions	`ch-seco-53348`	2024-03-22
`Person:modifiedAt`	2024-03-14		be_fod_sanctions	`eu-fsf-eu-7918-44`	2025-05-13
`Person:modifiedAt`	2024-03-14		eu_fsf	`eu-fsf-eu-7918-44`	2025-05-13
`Person:name`	Anna Yurievna TODOROVA		au_dfat_sanctions	`au-dfat-7120-anna-yurievna-todorova`	2022-05-04
`Person:name`	Todorova Anna Yurievna		ch_seco_sanctions	`ch-seco-53348`	2023-06-18
`Person:name`	Todorova Anna Yurievna	eng	ru_acf_bribetakers	`acf-2de944c904c9ba1a5524dab59bca725814a15878`	2023-04-20
`Person:name`	Anna Yurievna TODOROVA	eng	eu_fsf	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Анна Юрьевна ТОДОРОВА	rus	eu_fsf	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Anna Jurjevna TODOROVA	swe	eu_fsf	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Ганна Юрiївна ТОДОРОВА	ukr	eu_fsf	`eu-fsf-eu-7918-44`	2024-04-10
`Person:name`	Hanna Jurjivna TODOROVA	swe	eu_fsf	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Anna Yurievena TODOROVA	eng	gb_hmt_sanctions	`gb-hmt-15109`	2023-04-20
`Person:name`	Hanna Jurjivna TODOROVA	swe	be_fod_sanctions	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Anna Yurievna TODOROVA	eng	be_fod_sanctions	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Anna Jurjevna TODOROVA	swe	be_fod_sanctions	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Ганна Юрiївна ТОДОРОВА	ukr	be_fod_sanctions	`eu-fsf-eu-7918-44`	2024-04-11
`Person:name`	Анна Юрьевна ТОДОРОВА	rus	be_fod_sanctions	`eu-fsf-eu-7918-44`	2023-04-20
`Person:name`	Todorova Anna		ua_nsdc_sanctions	`ua-nsdc-17308-todorova-ganna-uriivna`	2025-05-28
`Person:name`	Тодорова Анна Юрьевна		ua_nsdc_sanctions	`ua-nsdc-17308-todorova-ganna-uriivna`	2025-05-28
`Person:name`	Тодорова Ганна Юріївна	ukr	ua_nsdc_sanctions	`ua-nsdc-17308-todorova-ganna-uriivna`	2023-04-20
`Person:name`	Anna Yurievna Todorova	eng	us_ofac_sdn	`ofac-37808`	2023-04-20
`Person:name`	Анна Юрьевна Тодорова	rus	us_ofac_sdn	`ofac-37808`	2023-04-20
`Person:name`	Ганна Юрiївна ТОДОРОВА		eu_travel_bans	`eu-tb-logical-138350`	2024-10-09
`Person:name`	Анна Юрьевна ТОДОРОВА		eu_travel_bans	`eu-tb-logical-138350`	2023-04-20
`Person:name`	Anna Yurievna TODOROVA		eu_travel_bans	`eu-tb-logical-138350`	2023-04-20
`Person:name`	Hanna Jurjivna TODOROVA		eu_travel_bans	`eu-tb-logical-138350`	2023-04-20
`Person:name`	Anna Jurjevna TODOROVA		eu_travel_bans	`eu-tb-logical-138350`	2023-04-20
`Person:name`	Anna TODOROVA	eng	jp_mof_sanctions	`ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776`	2023-04-20
`Person:name`	アンナ・トドロヴァ	jpn	jp_mof_sanctions	`ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776`	2023-04-20
`Person:name`	Anna Yurievena TODOROVA	eng	gb_fcdo_sanctions	`gb-fcdo-rus1157`	2024-05-09
`Person:name`	Anna Yurievna TODOROVA	eng	nz_russia_sanctions	`nz-ru-ind-729-anna-todorova`	2024-03-21
`Person:name`	Anna Yurievna TODOROVA		ca_dfatd_sema_sanctions	`ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f`	2024-08-06
`Person:name`	HANNA YURIYIVNA TODOROVA	eng	us_sam_exclusions	`usgsa-s4mrtyfc6`	2024-11-02
`Person:name`	Anna Yurievna TODOROVA	fra	mc_fund_freezes	`mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65`	2024-08-14
`Person:name`	ANNA YURIEVNA TODOROVA	eng	us_sam_exclusions	`usgsa-s4mrn70bz`	2024-06-14
`Person:name`	Anna TODOROVA	eng	gb_coh_disqualified	`gb-coh-ifffyulvaerywvzng9p1icq3chw`	2025-04-11
`Person:name`	TODOROVA, Anna Yurievna		us_trade_csl	`ofac-37808`	2024-05-07
`Person:name`	Anna Yurievna TODOROVA	fra	fr_tresor_gels_avoir	`fr-ga-4703`	2023-04-20
`Person:name`	ANNA YURYEVNA TODOROVA	eng	us_sam_exclusions	`usgsa-s4mrtyfc7`	2024-11-02
`Person:nationality`	ua	eng	us_ofac_sdn	`ofac-37808`	2023-04-20
`Person:notes`	Former so-called “Deputy Chair of the Government” of the so-called “Luhansk People’s Republic”. Todorova is currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, she has actively undermined the territorial integrity, sovereignty and independence of Ukraine.		ch_seco_sanctions	`ch-seco-53348`	2024-03-22
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ifffyulvaerywvzng9p1icq3chw`	2025-06-12
`Person:notes`	(also HANNA YURIYIVNA TODOROVA, ANNA YURYEVNA TODOROVA)	eng	us_sam_exclusions	`usgsa-s4mrn70bz`	2025-07-23
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1157`	2025-04-09
`Person:notes`	So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’		nz_russia_sanctions	`nz-ru-ind-729-anna-todorova`	2024-03-21
`Person:notes`	(also ANNA YURIEVNA TODOROVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfc6`	2025-07-23
`Person:notes`	So-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’		au_dfat_sanctions	`au-dfat-7120-anna-yurievna-todorova`	2023-04-20
`Person:notes`	(also ANNA YURIEVNA TODOROVA)	eng	us_sam_exclusions	`usgsa-s4mrtyfc7`	2025-07-23

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