Lists › EU Consolidated › eu_fsf-EU.7918.44
Ганна Юрiївна ТОДОРОВА
Person on the EU Consolidated Financial Sanctions List, listed March 14, 2024. Source reference EU.7918.44.
Programs
Names and aliases
| Ганна Юрiївна ТОДОРОВА | primary |
| Анна Юрьевна ТОДОРОВА | alias (strong) |
| Anna Yurievna TODOROVA | alias (strong) |
| Hanna Jurjivna TODOROVA | alias (strong) |
| Anna Jurjevna TODOROVA | alias (strong) |
Details
| Countries | |
| Birth dates | 1988-02-20 |
| Birth places | UNKNOWN |
Same name on other lists
Anna Yurievna TODOROVA (ofac_sdn)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.