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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ASLANOVA, Darya Dmitriyevna · Aslanova Daria Dmytrivna · DARYA DMITRIYEVNA ASLANOVA · DARYA DMITRIYEVNA TIMOSHENKOVA · Darya Dmitriyevna Aslanova · | [sources] | |||
| Other name | Aslanova Daria · Asla№va Daria · DARYA DMITRIYEVNA ASLANOVA · DARYA DMITRIYEVNA TIMOSHENKOVA · Darya Dmitriyevna Timoshenkova · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DARYA DMITRIYEVNA · Darya · Дарья | [sources] | |||
| INN | 781423763823 | [sources] | |||
| Last name | ASLANOVA · Aslanova · TIMOSHENKOVA · Timoshenkova · Асланова | [sources] | |||
| Middle name | Dmitriyevna · Дмитриевна | [sources] | |||
| Passport number | 44N2592883 | [sources] | |||
| Unique Entity ID | T3G9HW5ZRA31 | [sources] | |||
| Address | SAINT PETERSBURG, RUS · Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-29745 · usgsa-s4mrvr5n4 · usgsa-s4mrvr3fr · ua-nsdc-21106-aslanova-dar-a-dmitrivna · usgsa-s4mrdnkr3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Saint Petersburg | Russia | |