Entity record
Hanna Yuriyivna TODOROVAPerson
Hanna Yuriyivna TODOROVA appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 4 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), Global Affairs Canada (SEMA), UK Foreign, Commonwealth & Development Office (FCDO) under programs RUSSIA-EO14065, UKR, Russia, Trust services, Ukraine, Schedule Part 1, The Russia (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.
Also known as
- Hanna Yuriyivna TODOROVA
- Anna Yuryevna TODOROVA
- Анна Юрьевна ТОДОРОВА (Cyrl)
- Ганна Юрiївна ТОДОРОВА (Cyrl)
- Anna Jurjevna TODOROVA
- Hanna Jurjivna TODOROVA
- Anna Yurievena TODOROVA
- ТОДОРОВА, Анна Юрьевна (Cyrl)
- Анна Юрьевна ТОДОРОВА / Ганна Юрiївна ТОДОРОВА (Cyrl)
Designations
- Designated by US OFAC under program RUSSIA-EO14065. Other entities under RUSSIA-EO14065
- Designated by European Union under program UKR since . Other entities under UKR
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
- Designated by Global Affairs Canada (SEMA) under program Ukraine since . Other entities under Ukraine
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
- Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Russia (Sanctions) (EU Exit) Regulations 2019 since . Other entities under The Russia (Sanctions) (EU Exit) Regulations 2019
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Position
- Former so-called ‘Deputy Chair of the Government’ of the so-called ‘Luhansk People’s Republic’.
Currently so-called Head of the Archive Service of the so-called “Luhansk People’s Republic”
Identifiers
- Gender
- Female
- OFSI Group ID
- 15109
- UK Sanctions List Unique ID
- RUS1157
Addresses
Square of the Heroes of the Great Patriotic War, Luhansk, So-called Luhansk People's Republic3 Square of Heroes of the Great Patriotic War, Luhansk, UASource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA) Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | f731de0d2d0adea3… | List version (signing pending) | — |
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | 20260612-001 | 7133f32aee690d40… | List version (signing pending) | manifest |
| UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO) | gb_fcdo_uksl@2026-06-26 | 252dd025b595ff8a… | List version (signing pending) | — |
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | 20260610-001 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 824a913dc40b0724… | List version (signing pending) | manifest |
Last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. 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
Hanna Yuriyivna TODOROVA. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/hanna-yuriyivna-todorova-nkfce12820/
Machine-readable export (FTM + lineage): /people/hanna-yuriyivna-todorova-nkfce12820/entity.json