Lists of sanctions
3.21.55.224
28.04.2025 11:25:56

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. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.