Lists of sanctions
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29.04.2025 10:06:13

Darya Andreyevna KHORKINA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (3)

Last name/Name KHORKINA
First name/Name Darya Andreyevna
Full name/Name Darya Andreyevna KHORKINA
Type Name
Last name/Name KHORKINA
First name/Name Darya Andreevna
Full name/Name Darya Andreevna KHORKINA
Type Alias
Quality Strong
Last name/Name KHORKINA
First name/Name Darya Andriivna
Full name/Name Darya Andriivna KHORKINA
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (1)

Birthdate

Identification documents (2)

Type Tax ID No.: 501811794222
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
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