Statements: Anna Yurievena TODOROVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also HANNA YURIYIVNA TODOROVA, ANNA YURYEVNA TODOROVA)engus_sam_exclusionsusgsa-s4mrn70bz
Person:notes(also ANNA YURIEVNA TODOROVA)engus_sam_exclusionsusgsa-s4mrtyfc7
Person:positionAncienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-4703
Person:positionSelf-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic”engjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:position「ルハンスク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:positionFormer 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”engeu_fsfeu-fsf-eu-7918-44
Person:positionТак званий «заступник голови уряду ЛНР».ukrua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:positionSoi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-4703
Person:positionFormer 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”engbe_fod_sanctionseu-fsf-eu-7918-44
Person:positionFormer 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”eu_travel_banseu-tb-logical-138350
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-37808
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15109
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4703
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7918-44
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53348
Person:programIdEU-UKReu_fsfeu-fsf-eu-7918-44
Person:secondNameYurievenaenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:secondNameYurievenaenggb_hmt_sanctionsgb-hmt-15109
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37808engus_ofac_sdnofac-37808
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ifffyULvaeRyWvZnG9p1iCq3Chwenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4703frafr_tresor_gels_avoirfr-ga-4703
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:topicssanctionus_trade_cslofac-37808
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15109
Person:topicssanctionau_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:topicssanctionframc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:topicssanctioneu_travel_banseu-tb-logical-138350
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70bz
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4703
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:topicspoiru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfc6
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfc7
Person:topicssanctionengus_ofac_sdnofac-37808
Person:topicssanctionch_seco_sanctionsch-seco-53348
Person:topicssanctioneu_fsfeu-fsf-eu-7918-44
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7918-44
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:uniqueEntityIdVEZRY5VKNTX8engus_sam_exclusionsusgsa-s4mrn70bz
Person:uniqueEntityIdRDNDXP8Y8WQ8engus_sam_exclusionsusgsa-s4mrtyfc6
Person:uniqueEntityIdRDPDA1W5UA27engus_sam_exclusionsusgsa-s4mrtyfc7
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