On a sanctions listindividual
ASLANOVA, Darya Dmitriyevna
ASLANOVA, Darya Dmitriyevna is listed on the OFAC Specially Designated Nationals (SDN) under the programs CYBER2, ELECTION-EO13848.
Sanctions programs
Aliases (1)
- TIMOSHENKOVA, Darya Dmitriyevna (aka)
Details
- Date of birth
- 08 Sep 1985
- Place of birth
- Russia
- Nationality
- Russia
Addresses
- Saint Petersburg, Russia
Remarks
DOB 08 Sep 1985; POB Russia; nationality Russia; Gender Female; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Passport 44N2592883 (Russia).