SDN list · entry 37808
Todorova Anna Yurievna
Yes. Todorova Anna Yurievna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14065 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 37808, added on June 28, 2022. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14065 |
| Type | individual |
| Added to the list | June 28, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Todorova Anna Yurievna | Primary name | strong |
| Тодорова Анна Юрьевна | Primary name | strong |
| Todorova Hanna Yuriyivna | A.K.A. | strong |
| Тодорова Ганна Юріївна | A.K.A. | strong |
| Todorova Anna Yuryevna | A.K.A. | strong |
Details published by OFAC
| Date of birth | February 20, 1988 |
|---|---|
| Nationality | Ukraine |
| Address | Square of the Heroes of the Great Patriotic War, 3, Luhansk, So-called Luhansk People's Republic, Ukraine |
| Gender | Female |
Legal basis
- Executive Order 14065