Lists of sanctions
3.143.7.75
29.04.2025 11:56:36

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. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.