Anna Stanislavovna MOLCHANOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | MOLCHANOVA |
|---|---|
| First name/Name | Anna Stanislavovna |
| Full name/Name | Anna Stanislavovna MOLCHANOVA |
| Type | Name |
| Last name/Name | MOLCHANOVA |
|---|---|
| First name/Name | Hanna Stanislavivna |
| Full name/Name | Hanna Stanislavivna MOLCHANOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Ukraine |
|---|
Addresses (2)
| Street | 30 Krasnodontsev Boulevard |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Region | Crimea |
| Full address | 30 Krasnodontsev Boulevard, Sevastopol, Crimea, Ukraine |
| Street | Apartment 18, 2/6 Zagorodnya Balka Boulevard |
|---|---|
| City | Sevastopol |
| Country | Ukraine |
| Full address | Apartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Monastyryshche, Cherkaska Region, Ukraine |
|---|---|
| Country | Ukraine |
Identification documents (3)
| Type | Tax ID No.: 920150546734 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 3253604269 |
|---|---|
| Country | Ukraine |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.