Molchanova, Anna Stanislavovna

On the SDN listIndividualRUSSIA-EO14024

Molchanova, Anna Stanislavovna (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Ukraine. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOLCHANOVA, Hanna Stanislavivna · aka

Addresses on file

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