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Darya Olegovna BORISOVA

Sanctioned entity

Darya Olegovna BORISOVA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BORISOVA Darya Olegovna · Borisova Darya Olegovna · Daria Borisova · Darja Borisova · Darja Olegovna BORISOVA · 5 more...				[sources]
Other name	БОРИСОВА Дарья Олеговна · Дарья Олеговна БОРИСОВА				[sources]
Birth date	1990-05-02				[sources]
Place of birth	Moscou, URSS · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation · Moscow, USSR (now Russian Federation) · Москва, СРСР (нині Російська Федерація) · 1 more...				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Country of birth	Russia				[sources]
First name	Daria · Darja · Darya · Darya Olegovna · Дарья · 1 more...				[sources]
Last name	BORISOVA · Borisova · БОРИСОВА · Борисова				[sources]
Patronymic	Olegovna · Олеговна				[sources]
Position	Director of Educational and Methodological Centre “Avangard” · Directrice du centre pédagogique et méthodologique “Avangard” · Директор Навчально-методичного центру "Авангард" · Директор учебно-методического центра "Авангард"				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-12-18				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-03-19	Last checked	2024-05-01	First seen	2023-12-20

Descriptions

Function: Director of Educational and Methodological Centre “Avangard”

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Darya Borisova is the Director of Educational and Methodological Centre “Avangard”, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-12-21

Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un enseignement soi-disant patriotique, y compris une formation militaire de base, aux jeunes de Russie, ainsi qu’aux enfants des régions d’Ukraine temporairement occupées. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-12-22

Relationships

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-12-21	-
Federal Public Service Finance	UKR	2023-12-18	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
European External Action Service	UKR	2023-12-18	-
National Agency on Corruption Prevention	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Source data IDs: eu-fsf-eu-10922-51 · ua-nazk-person-28235 · ch-seco-69157 · eu-tb-logical-159754 · fr-ga-6971

For experts: raw data explorer

Factsheet Descriptions Data sources

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