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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

TUROBOVA Anna Sergeyevna

Date of Birth: 1969-08-10

Type: individual

Updated: 2026-08-18 17:58:51

Accuracy: 90

Information:

Function: Prosecutor of the Crimea Prosecutor’s Office
Alias: ТУРОБОВА Анна Сергеевна
Alias: TUROBOVA Anna Sergeyevna
Alias: TUROBOVA Hanna Serhiyivna
Alias: Turobovová Hana
Alias: Туробова Хана
Birth: 1969-08-10

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