Lists › OFAC SDN › ofac_sdn-37808
Anna Yurievna TODOROVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 37808.
Programs
Names and aliases
| Anna Yurievna TODOROVA | primary |
| Hanna Yuriyivna TODOROVA | alias (strong) |
| Anna Yuryevna TODOROVA | alias (strong) |
Details
| Countries |  Ukraine |
| Birth dates | 1988-02-20 |
| Addresses | Square of the Heroes of the Great Patriotic War 3 Luhansk So-called Luhansk People's Republic Ukraine |
Same name on other lists
Ганна Юрiївна ТОДОРОВА (eu_fsf)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.