Entity record
Anna Stanislavovna MOLCHANOVAPerson
Anna Stanislavovna MOLCHANOVA appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- Hanna Stanislavivna MOLCHANOVA
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH) (official source)
Key properties
- Date of birth
- Place of birth
- Monastyryshche, Cherkaska Region, Ukraine
Identifiers
- Tax ID No.
- 920150546734 · Russia
- Tax ID No.
- 3253604269
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Gender
- Female
Addresses
30 Krasnodontsev Boulevard, Sevastopol, CrimeaApartment 18, 2/6 Zagorodnya Balka Boulevard, SevastopolSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anna Stanislavovna MOLCHANOVA. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anna-stanislavovna-molchanova-nkbe860e85/
Machine-readable export (FTM + lineage): /people/anna-stanislavovna-molchanova-nkbe860e85/entity.json