Statements: Anna Yurievena TODOROVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAnna Yurievna TODOROVAca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:nameAnna Yurievna TODOROVAfrafr_tresor_gels_avoirfr-ga-4703
Person:nameAnna Yurievna TODOROVAengeu_fsfeu-fsf-eu-7918-44
Person:nameАнна Юрьевна ТОДОРОВАruseu_fsfeu-fsf-eu-7918-44
Person:nameANNA YURIEVNA TODOROVAengus_sam_exclusionsusgsa-s4mrn70bz
Person:nameANNA YURYEVNA TODOROVAengus_sam_exclusionsusgsa-s4mrtyfc7
Person:nameHANNA YURIYIVNA TODOROVAengus_sam_exclusionsusgsa-s4mrtyfc6
Person:nationalityuaengus_ofac_sdnofac-37808
Person:notesAncienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk". Anna Todorova est actuellement la soi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, elle a activement compromis l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.frafr_tresor_gels_avoirfr-ga-4703
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1157
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:notesSo-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’au_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:notes(also ANNA YURIEVNA TODOROVA)engus_sam_exclusionsusgsa-s4mrtyfc6
Person:notes(also ANNA YURIEVNA TODOROVA)engus_sam_exclusionsusgsa-s4mrtyfc7
Person:notesSo-called ‘Deputy Chair of the Government’ of the so-called ‘People’s Republic of Luhansk’nz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:notes(Date of UN designation: 2022-04-08)be_fod_sanctionsbe-fod-0bbbcfedf0da95b3845f582cc24272275c30f43f
Person:notes(also HANNA YURIYIVNA TODOROVA, ANNA YURYEVNA TODOROVA)engus_sam_exclusionsusgsa-s4mrn70bz
Person:notesDeputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.ru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:notesFormer 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_sanctionsch-seco-53348
Person:position「ルハンスク人民共和国副首相」（自称）engjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:positionAncienne soi-disant "vice-présidente du gouvernement" de la soi-disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-4703
Person:positionSoi-disant cheffe du service des archives de la soi-disant "République populaire de Louhansk"frafr_tresor_gels_avoirfr-ga-4703
Person:positionТак званий «заступник голови уряду ЛНР».ukrua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:positionSelf-proclaimed “Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic”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: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”be_fod_sanctionsbe-fod-0bbbcfedf0da95b3845f582cc24272275c30f43f
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:programIdEU-UKReu_fsfeu-fsf-eu-7918-44
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-37808
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-4703
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:programIdAU-UKRAINEau_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-7918-44
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15109
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-53348
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400849be_fod_sanctionsbe-fod-0bbbcfedf0da95b3845f582cc24272275c30f43f
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4703frafr_tresor_gels_avoirfr-ga-4703
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ifffyULvaeRyWvZnG9p1iCq3Chwenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37808engus_ofac_sdnofac-37808
Person:topicssanctionframc_fund_freezesmc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1157
Person:topicssanctioneu_travel_banseu-tb-logical-138350
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfc6
Person:topicssanctionus_trade_cslofac-37808
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ifffyulvaerywvzng9p1icq3chw
Person:topicssanctionengus_ofac_sdnofac-37808
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15109
Person:topicssanctionjpnjp_mof_sanctionsja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776
Person:topicspoiru_acf_bribetakersacf-2de944c904c9ba1a5524dab59bca725814a15878
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-729-anna-todorova
Person:topicssanctionch_seco_sanctionsch-seco-53348
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn70bz
Person:topicssanctionbe_fod_sanctionsbe-fod-0bbbcfedf0da95b3845f582cc24272275c30f43f
Person:topicssanctioneu_fsfeu-fsf-eu-7918-44
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-1b5bb05289639ae723cb23847182fbe188ad395f
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-7918-44
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfc7
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-4703
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17308-todorova-ganna-uriivna
Person:topicssanctionau_dfat_sanctionsau-dfat-7120-anna-yurievna-todorova
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Person:uniqueEntityIdRDPDA1W5UA27engus_sam_exclusionsusgsa-s4mrtyfc7
Person:uniqueEntityIdVEZRY5VKNTX8engus_sam_exclusionsusgsa-s4mrn70bz
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