OFAC UID 50415 · SDN · Individual

Anna Stanislavovna MOLCHANOVA

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Also known as

  • Hanna Stanislavivna MOLCHANOVA · a.k.a.

Addresses

  • 30 Krasnodontsev Boulevard Sevastopol Crimea Ukraine
  • Apartment 18, 2/6 Zagorodnya Balka Boulevard Sevastopol Ukraine

Identifiers

  • Tax ID No.: 920150546734 (Russia)
  • Tax ID No.: 3253604269 (Ukraine)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Gender: Female

Remarks

(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)