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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ТОДОРОВА Ганна Юрiївна

Date of Birth: 1988-02-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 90

Information:

Function: 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”
Alias: ТОДОРОВА Ганна Юрiївна
Alias: ТОДОРОВА Анна Юрьевна
Alias: TODOROVA Anna Yurievna
Birth: 1988-02-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TODOROVA Ganna Juriїvna

Date of Birth: 1988-02-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 80

Information:

Function: 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”
Alias: ТОДОРОВА Ганна Юрiївна
Alias: ТОДОРОВА Анна Юрьевна
Alias: TODOROVA Anna Yurievna
Birth: 1988-02-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

TODOROVA Ganna Juriїvna

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 80

Information:

Function: 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”
Alias: ТОДОРОВА Ганна Юрiївна
Alias: ТОДОРОВА Анна Юрьевна
Alias: TODOROVA Anna Yurievna
Birth: 1988-02-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ганна Юрiївна ТОДОРОВА

Date of Birth: 1988-02-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Function: 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”
Alias: ТОДОРОВА Ганна Юрiївна
Alias: ТОДОРОВА Анна Юрьевна
Alias: TODOROVA Anna Yurievna
Birth: 1988-02-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ganna Juriїvna TODOROVA

Date of Birth: 1988-02-20

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Function: 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”
Alias: ТОДОРОВА Ганна Юрiївна
Alias: ТОДОРОВА Анна Юрьевна
Alias: TODOROVA Anna Yurievna
Birth: 1988-02-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Ganna Juriїvna TODOROVA

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-24 23:11:37

Accuracy: 75

Information:

Function: 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”
Alias: ТОДОРОВА Ганна Юрiївна
Alias: ТОДОРОВА Анна Юрьевна
Alias: TODOROVA Anna Yurievna
Birth: 1988-02-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions