Person sanctions dossier

Anna Yurievna TODOROVA

Anna Yurievna Todorova is a Ukrainian national. UK sanctions records state that she is engaging in actions which destabilise Ukraine and which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine by participating in the illegal separatist ‘Government of the Luhansk People’s Republic’ within the territory of Ukraine.

Anna Yurievna TODOROVA is listed as person with 5 source listings across 5 authorities.

Programs: Autonomous (Ukraine), RUSSIA-EO14065, The Russia (Sanctions) (EU Exit) Regulations 2019, UKR, Ukraine.

Geography: UNKNOWN, Ukraine.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 7120, ukraine:part-1:213, 138350, 37808, RUS1157
• Identifiers: EU Logical ID: 138350; Gender: Female; UK Unique ID: RUS1157; OFSI Group ID: 15109