Statements: HANNA STANISLAVIVNA MOLCHANOVA

Canonical ID: NK-FKNHL94gGvQJxLbHhGmkii · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address30 Krasnodontsev Boulevard, Sevastopolengus_ofac_sdnofac-50415
Person:addressApartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopolengus_ofac_sdnofac-50415
LegalEntity:addressApartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukrainetw_shtctw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36
Person:addressCRIMEA, SEVASTOPOL, UKRengus_sam_exclusionsusgsa-s4mrtxtj1
Person:addressм. Севастополь, вул. Краснодонців, буд. 30ukrua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:addressCRIMEA, SEVASTOPOL, UKRengus_sam_exclusionsusgsa-s4mrtln92
LegalEntity:address30 Krasnodontsev Boulevard Sevastopol Crimea Ukrainetw_shtctw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36
Person:addressEntityaddr-c64c3e963620b75978e652148a7062a718b680bcengus_ofac_sdnofac-50415
Person:addressEntityaddr-c843af01cb4d8fe99878521a095a73fab0e245fbengus_ofac_sdnofac-50415
Person:aliasMolchanova Hanna Stanislavivnaua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:aliasHanna Stanislavivna Molchanovaengus_ofac_sdnofac-50415
LegalEntity:aliasMOLCHANOVA, Hanna Stanislavivnatw_shtctw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36
Person:aliasГанна Станіславівна Молчановаrusus_ofac_sdnofac-50415
Person:birthDate1989-01-29ua_war_sanctionsua-ws-person-14705
Person:birthDate1989-01-29ua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:birthDate1989-01-29engus_ofac_sdnofac-50415
Person:birthPlaceMonastyryshche, Cherkaska Region, Ukraineengus_ofac_sdnofac-50415
Person:birthPlaceЧеркаська обл., Монастирищенський р-н, м. Монастирищеukrua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:birthPlaceUSSR, Ukrainian SSR, Cherkasy region, Monastyrischeua_war_sanctionsua-ws-person-14705
Person:citizenshipuaua_war_sanctionsua-ws-person-14705
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:countryruext_ru_egrulru-inn-920150546734
Person:countryuaengus_sam_exclusionsusgsa-s4mrtxtj1
Person:countryuaengus_sam_exclusionsusgsa-s4mrtln92
Person:countryuaengus_ofac_sdnofac-50415
Person:countryruengus_ofac_sdnofac-50415
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln92
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtj1
Person:fatherNameСТАНИСЛАВОВНАext_ru_egrulru-inn-920150546734
Person:firstNameАннаrusus_ofac_sdnofac-50415
Person:firstNameАННАext_ru_egrulru-inn-920150546734
Person:firstNameAnnaengus_ofac_sdnofac-50415
Person:firstNameГаннаrusus_ofac_sdnofac-50415
Person:firstNameHannaengus_ofac_sdnofac-50415
Person:firstNameANNA STANISLAVOVNAengus_sam_exclusionsusgsa-s4mrtln92
Person:firstNameHANNA STANISLAVIVNAengus_sam_exclusionsusgsa-s4mrtxtj1
Person:genderfemaleengus_ofac_sdnofac-50415
Person:id713287b59e785d1c1e377b5722d8f3566ef9ab76ext_ru_egrulru-inn-920150546734
Person:idaabe3a7875cd673361d9750358216a7dcae0ff56engus_sam_exclusionsusgsa-s4mrtxtj1
Person:id3b688d8ef6518e8892f86e81bf422a7007842331engus_ofac_sdnofac-50415
LegalEntity:id8845047b2ffa0ff19a3613ccdb61b42b95f5510etw_shtctw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36
Person:id52f28327cca0ff3e2bd8eb162d22f814df7f9bcaua_war_sanctionsua-ws-person-14705
Person:id85515e092364da7946b88e4ac0ce97347e26767bus_trade_cslofac-50415
Person:idbcea37c825f09d45930b7be0a023f9a060cec084ua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:id72618fffd0580c6bebd988193c16cc891c583f9fengus_sam_exclusionsusgsa-s4mrtln92
Person:innCode920150546734ext_ru_egrulru-inn-920150546734
Person:lastNameMOLCHANOVAengus_sam_exclusionsusgsa-s4mrtxtj1
Person:lastNameMolchanovaengus_ofac_sdnofac-50415
Person:lastNameМОЛЧАНОВАext_ru_egrulru-inn-920150546734
Person:lastNameМолчановаrusus_ofac_sdnofac-50415
Person:lastNameMOLCHANOVAengus_sam_exclusionsusgsa-s4mrtln92
Person:middleNameStanislavovnaengus_ofac_sdnofac-50415
Person:middleNameStanislavivnaengus_ofac_sdnofac-50415
Person:middleNameСтаніславівнаrusus_ofac_sdnofac-50415
Person:middleNameСтаниславовнаrusus_ofac_sdnofac-50415
Person:nameМОЛЧАНОВА Анна Станиславовнаrusua_war_sanctionsua-ws-person-14705
Person:nameMOLCHANOVA, Anna Stanislavovnaus_trade_cslofac-50415
Person:nameANNA STANISLAVOVNA MOLCHANOVAengus_sam_exclusionsusgsa-s4mrtln92
Person:nameМолчанова Ганна Станіславівнаukrua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:nameAnna Stanislavovna Molchanovaengus_ofac_sdnofac-50415
Person:nameMOLCHA№VA HANNAua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:nameMOLCHANOVA Anna Stanislavovnaengua_war_sanctionsua-ws-person-14705
LegalEntity:nameMOLCHANOVA, Anna Stanislavovnatw_shtctw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36
Person:nameHANNA STANISLAVIVNA MOLCHANOVAengus_sam_exclusionsusgsa-s4mrtxtj1
Person:nameМОЛЧАНОВА Ганна Станіславівнаukrua_war_sanctionsua-ws-person-14705
Person:nameАННА СТАНИСЛАВОВНА МОЛЧАНОВАext_ru_egrulru-inn-920150546734
Person:nameMOLCHANOVA HANNAua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:nameМолчанова Анна Станиславовнаua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:nameАнна Станиславовна Молчановаrusus_ofac_sdnofac-50415
Person:nationalityuaengus_ofac_sdnofac-50415
Person:notes(also ANNA STANISLAVOVNA MOLCHANOVA)engus_sam_exclusionsusgsa-s4mrtxtj1
Person:notes(also HANNA STANISLAVIVNA MOLCHANOVA)engus_sam_exclusionsusgsa-s4mrtln92
Person:positionсекретар територіальної виборчої комісії Ленінського району м. Севастополяukrua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:positionChairman of the Council of the regional branch of the all-russian public-state movement of children and youth "Movement of the First" of the temporarily occupied city of Sevastopolua_war_sanctionsua-ws-person-14705
Person:positionзаступник голови так званої "ТВК Ленінського району м. Севастополя"ukrua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:programIdUS-RUSHARengus_ofac_sdnofac-50415
Person:programIdUA-WS-KIDNAPPERSua_war_sanctionsua-ws-person-14705
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50415engus_ofac_sdnofac-50415
Person:taxNumber3253604269ua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:taxNumber3253604269engus_ofac_sdnofac-50415
Person:taxNumber920150546734engus_ofac_sdnofac-50415
Person:taxNumber920150546734ua_war_sanctionsua-ws-person-14705
LegalEntity:topicsexport.controltw_shtctw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36
Person:topicssanctionus_trade_cslofac-50415
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln92
Person:topicspoiua_war_sanctionsua-ws-person-14705
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtj1
Person:topicssanctionengus_ofac_sdnofac-50415
Person:topicssanctionua_nsdc_sanctionsua-nsdc-11904-molcanova-ganna-stanislavivna
Person:uniqueEntityIdQ7DBGYXW4KS6engus_sam_exclusionsusgsa-s4mrtln92
Person:uniqueEntityIdFR9BWHNQU323engus_sam_exclusionsusgsa-s4mrtxtj1
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