Lists › OFAC SDN › ofac_sdn-50415
Anna Stanislavovna MOLCHANOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50415.
Programs
Names and aliases
| Anna Stanislavovna MOLCHANOVA | primary |
| Hanna Stanislavivna MOLCHANOVA | alias (strong) |
Identifiers
| Tax ID No. | 920150546734 | Russia |
| Tax ID No. | 3253604269 | Ukraine |
Details
| Countries |  Ukraine |
| Birth dates | 1989-01-29 |
| Birth places | Monastyryshche, Cherkaska Region, Ukraine |
| Addresses | 30 Krasnodontsev Boulevard Sevastopol Crimea Ukraine; Apartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukraine |
Remarks (as published)
(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)
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.