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Aslanova Daria Dmytrivna

Person of interest · Sanctioned entity

Aslanova Daria Dmytrivna is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ASLANOVA, Darya Dmitriyevna · Aslanova Daria · Aslanova Daria Dmytrivna · Darya Dmitriyevna Aslanova · Асланова Дар'я Дмитрівна · 2 more...				[sources]
Other name	Aslanova Daria · Asla№va Daria · Darya Dmitriyevna Timoshenkova · Асланова Дар'я Дмитрівна · Асланова Дарья Дмитриевна				[sources]
Birth date	1985-09-08				[sources]
Place of birth	Russia				[sources]
Gender	female				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Darya · Дарья				[sources]
INN	`781423763823`				[sources]
Last name	Aslanova · Timoshenkova · Асланова				[sources]
Passport number	`44N2592883`				[sources]
Address	Saint Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Saint Petersburg	Russia

Identifications
Document number	Country	Type	Start date	End date
`44N2592883`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-26	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	116/2023	2023-02-26	2033-02-26

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nsdc-21106-aslanova-dar-a-dmitrivna · ua-nabc-person-25669-aslanova-daria · ofac-29745 · ua-nazk-person-25669

For experts: raw data explorer

Factsheet Data sources

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