SDN list · entry 50415
Molchanova Anna Stanislavovna
Yes. Molchanova Anna Stanislavovna is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 50415, added on August 23, 2024. OFAC lists 2 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-EO14024 |
| Type | individual |
| Added to the list | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Molchanova Anna Stanislavovna | Primary name | strong |
| Молчанова Анна Станиславовна | Primary name | strong |
| Molchanova Hanna Stanislavivna | A.K.A. | strong |
| Молчанова Ганна Станіславівна | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 920150546734 | Russia |
| Tax ID No. | 3253604269 | Ukraine |
Details published by OFAC
| Date of birth | January 29, 1989 |
|---|---|
| Place of birth | Monastyryshche, Cherkaska Region, Ukraine |
| Nationality | Ukraine |
| Address | 30 Krasnodontsev Boulevard, Sevastopol, Crimea, UkraineApartment 18, 2/6 Zagorodnya Balka Boulevard, Sevastopol, Ukraine |
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Gender | Female |
Legal basis
- Executive Order 14024 (Russia)