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:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-729-anna-todorova`	2024-03-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17308-todorova-ganna-uriivna`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7120-anna-yurievna-todorova`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-138350`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-53348`	2025-03-26
`Person:topics`	poi		ru_acf_bribetakers	`acf-2de944c904c9ba1a5524dab59bca725814a15878`	2024-02-27
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15109`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7918-44`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-37808`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-4958fe01b66f6402a0f7b2cf185a2ab6d798e776`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-ifffyulvaerywvzng9p1icq3chw`	2025-04-11
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1157`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-1b5bb05289639ae723cb23847182fbe188ad395f`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-37808`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4703`	2023-04-20
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7918-44`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70bz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfc7`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfc6`	2024-11-02
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-9b46e1b438510e3005e152e1f7ee42c3ff85ae65`	2024-08-14

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