Statements: HANNA STANISLAVIVNA MOLCHANOVA

Canonical ID: NK-FKNHL94gGvQJxLbHhGmkii · 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:address`	м. Севастополь, вул. Краснодонців, буд. 30	ukr	ua_nsdc_sanctions	`ua-nsdc-11904-molcanova-ganna-stanislavivna`	2024-03-06
`LegalEntity:address`	30 Krasnodontsev Boulevard Sevastopol Crimea Ukraine		tw_shtc	`tw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36`	2025-08-09
`LegalEntity:address`	Apartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukraine		tw_shtc	`tw-shtc-6d058b538b1dace3dec38c0513941b4a065dea36`	2025-08-09
`Person:address`	30 Krasnodontsev Boulevard, Sevastopol	eng	us_ofac_sdn	`ofac-50415`	2024-08-23
`Person:address`	Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol	eng	us_ofac_sdn	`ofac-50415`	2024-08-23
`Person:address`	CRIMEA, SEVASTOPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrtln92`	2024-09-21
`Person:address`	CRIMEA, SEVASTOPOL, UKR	eng	us_sam_exclusions	`usgsa-s4mrtxtj1`	2024-11-01