Darya Dmitriyevna ASLANOVA
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 ELECTION-EO13848 |
| Date of publication | 11.09.2020 |
Names (2)
| Last name/Name | ASLANOVA |
|---|---|
| First name/Name | Darya Dmitriyevna |
| Full name/Name | Darya Dmitriyevna ASLANOVA |
| Type | Name |
| Last name/Name | TIMOSHENKOVA |
|---|---|
| First name/Name | Darya Dmitriyevna |
| Full name/Name | Darya Dmitriyevna TIMOSHENKOVA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Saint Petersburg |
|---|---|
| Country | Russian Federation |
| Full address | Saint Petersburg, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Passport: 44N2592883 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
Historical data
No records
Updated: 28.04.2025. 15:16
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