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Federal Exclusions › Individual › Hanna Stanislavivna Molchanova
Listed in Public SAM.gov Data Individual

Hanna Stanislavivna Molchanova — SAM.gov Exclusion Record

Sevastopol, Crimea, Ukraine

Public SAM.gov exclusion record

According to the public SAM.gov exclusions dataset, Hanna Stanislavivna Molchanova is listed with an exclusion action from OFAC (Office of Foreign Assets Control). The record shows an active date of Aug 23, 2024 and an indefinite termination.

Listed
Status
Individual
Record Type
Sevastopol, Crimea, Ukraine
Location
May 25, 2026
Source File Date
OFAC
Excluding Agency
Office of Foreign Assets Control
Prohibition/Restriction
Exclusion Type

Record Summary

This page summarizes a public SAM.gov exclusion record for Hanna Stanislavivna Molchanova. The record is associated with OFAC (Office of Foreign Assets Control), classified as Prohibition/Restriction, and listed under the Reciprocal program. The public record lists the party location as Sevastopol, Crimea, Ukraine. The source data also lists the party under the name Anna Stanislavovna MOLCHANOVA.

At a Glance

Name
Hanna Stanislavivna Molchanova
Record Type
Individual
Source Classification
Individual
Location
Sevastopol, Crimea, Ukraine
Country
Ukraine
Unique Entity ID (SAM)
FR9BWHNQU323
Status
Listed in the public SAM.gov exclusions dataset
1 Related SAM Exclusion Record
Show SAM Numbers
  • ee860bbd-bcfc-41d0-a442-acfee149a2fc
Also Appears Under
Anna Stanislavovna MOLCHANOVA

Exclusion Action

AgencyExclusion TypeProgramActive DateTerminationSAM Record
OFAC
Office of Foreign Assets Control		 Prohibition/Restriction Reciprocal Aug 23, 2024 Indefinite ee860bbd…49a2fc
Program Note: “Reciprocal” generally applies across covered federal award programs according to SAM.gov exclusion rules.

Official SAM Details

Source Record Created
Oct 30, 2024
Cross Reference
(also Anna Stanislavovna MOLCHANOVA)

What This Record Shows

The source record classifies this exclusion as Prohibition/Restriction under the Reciprocal program. Where SAM provides official Nature / Cause, Effect, or Additional Comments text, those fields appear above.

Understanding This Record

About Office of Foreign Assets Control (OFAC)
OFAC administers and enforces economic and trade sanctions programs involving national security and foreign policy authorities.
The “Reciprocal” program
The Reciprocal program generally means the exclusion is recognized across covered federal award programs or transactions, rather than being limited only to a single agency listing.
“Prohibition/Restriction”
This classification indicates a prohibition or restriction connected to covered federal programs or transactions.
Dates in this record
The active date is the date shown in the SAM.gov source data for when the exclusion action became active. “Indefinite” means the public source data does not show a fixed termination date for this exclusion action.
What this page does not say
This page does not state the underlying factual cause of the listed action because that detail was not included in the imported public fields.

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Source and Verification

This page republishes and organizes public SAM.gov exclusion data from the latest imported public dataset. It is not an official government record. For eligibility, contracting, credentialing, hiring, procurement, or compliance decisions, verify the current record directly with SAM.gov or the excluding agency.

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