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OFAC UID 29745 · SDN · Individual

Darya Dmitriyevna ASLANOVA

List
SDN
Type
Individual
Programs
CYBER2ELECTION-EO13848
Designated
Sep 10, 2020

Also known as

  • Darya Dmitriyevna TIMOSHENKOVA · a.k.a.

Addresses

  • Saint Petersburg Russia

Identifiers

  • Passport: 44N2592883 (Russia)
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
  • Gender: Female