{"id":"0679aaef-90ec-4126-84ef-d3b460895e79","canonicalName":"Anna Stanislavovna MOLCHANOVA","primaryCountryId":"UA","dateOfBirth":"29 Jan 1989","placeOfBirth":"Monastyryshche, Cherkaska Region, Ukraine","nationality":"UA","position":null,"createdAt":"2026-08-07T13:38:14.568Z","updatedAt":"2026-08-07T13:38:14.568Z","aliases":[{"id":"62fb84a5-bd3b-4ecc-ab80-5297ac723cc5","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","name":"Anna Stanislavovna MOLCHANOVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.570Z","source":{"name":"OFAC SDN"}},{"id":"a458403e-f98d-41fb-a1a4-c07d7855dcb5","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","name":"MOLCHANOVA, Anna Stanislavovna","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.572Z","source":{"name":"OFAC SDN"}},{"id":"b990c579-6bf4-44e8-b2ba-8fe10df2fbec","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","name":"Hanna Stanislavivna MOLCHANOVA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.575Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"bc4596f0-f060-495b-aab0-7a2b62bd76ed","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","type":"tax_id","value":"920150546734","countryId":"RU","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.578Z","source":{"name":"OFAC SDN"}},{"id":"e27669b1-9a19-4095-818d-62b2f449da45","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","type":"tax_id","value":"3253604269","countryId":"UA","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.580Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"12d92b4a-efa8-4aac-9568-f0b5c60d1031","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.583Z","lastSeenAt":"2026-10-19T04:10:16.856Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"(Linked To: ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH)","sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"50415","fetchedAt":"2026-10-19T04:10:16.856Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"878a4c83-9558-4531-8933-4b4cfed40267","entityId":"8e332409-a7b7-471b-9ccf-54e543e42a9a","name":"Anna Stanislavovna MOLCHANOVA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-07T13:38:14.620Z","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"8e332409-a7b7-471b-9ccf-54e543e42a9a","canonicalName":"ALL RUSSIAN PUBLIC STATE MOVEMENT OF CHILDREN AND YOUTH","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"EU","program":"UKR"},{"regime":"OFAC","program":"RUSSIA-EO14024"},{"regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list"},{"regime":"France gels des avoirs","program":"(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"France gels des avoirs","program":"(UE) 2025/527 du 14/03/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"},{"regime":"France gels des avoirs","program":"(UE) 2025/1894 du 12/09/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)"}]}},{"id":"30398b0f-6b0b-49e7-ad67-7955563a5899","entityId":"f14bb29b-e99d-466f-bc78-5e5176ad4a95","name":"Anna Stanislavovna MOLCHANOVA","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T14:23:57.136Z","personId":"0679aaef-90ec-4126-84ef-d3b460895e79","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"f14bb29b-e99d-466f-bc78-5e5176ad4a95","canonicalName":"All-Russian public-state movement of children and youth 'Movement of the First'","entityType":"company","primaryCountryId":"RU","sanctions":[{"regime":"Japan MOF","program":"asset-freeze"},{"regime":"Canada","program":"Russia"},{"regime":"New Zealand","program":"Asset freeze · Aircraft ban · Ship ban · Service prohibition · Dealing with securities"},{"regime":"UK OFSI","program":"Russia"}]}}],"wikidata":null}