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Molchanova Anna Stanislavovna

Sanctioned
Molchanova Hanna Stanislavivna
Type
person
Subtype
Country
Ukraine
Date of birth
1989-01-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
50415
Asset freeze
2024-08-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Молчанова Анна СтаниславовнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    b7619b9817d0e5de580288bbc140d99177989ceb6085c2b84c8ca5996029cdf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Molchanova Hanna StanislavivnaAlias
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    b7619b9817d0e5de580288bbc140d99177989ceb6085c2b84c8ca5996029cdf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Молчанова Ганна СтаніславівнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    b7619b9817d0e5de580288bbc140d99177989ceb6085c2b84c8ca5996029cdf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Molchanova Anna StanislavovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    b7619b9817d0e5de580288bbc140d99177989ceb6085c2b84c8ca5996029cdf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 920150546734TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    22ddff6559444949d7718866b6265cd7e7a7ec94720f300a00a010e05bbc454d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 3253604269TAX_ID
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    22ddff6559444949d7718866b6265cd7e7a7ec94720f300a00a010e05bbc454d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 50415OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    22ddff6559444949d7718866b6265cd7e7a7ec94720f300a00a010e05bbc454d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1989-01-29Birth date
    Source not recordedOriginal record not linked

Places

  • Monastyryshche, Cherkaska Region, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    50415
    SHA-256
    b7619b9817d0e5de580288bbc140d99177989ceb6085c2b84c8ca5996029cdf6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)