KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DA

Darya Aleksandrovna DUGINA

Sanctioned
Дугина Дарья Александровна
Type
person
Subtype
Country
Russia
Date of birth
1992-12-15
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS1498
Asset freezeDirector disqualificationServices banTravel ban
2022-07-04activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34845
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; ELECTION-EO13848; CYBER2; UKRAINE-EO13661

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13661 (Ukraine)executive order
Source
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Dugina Darya AleksandrovnaPrimary name
    OFAC ↗
    Record provenance
    ID
    34845
    SHA-256
    cb1c33e24a2f709543788a68b88c28176179846a32272e5fc7ae749fe84efb12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dari Dashjbh DUGINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Darya Aleksandrovna DUGINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дугина Дарья АлександровнаOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Daria Platonova DUGINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34845OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34845
    SHA-256
    d6b808d072d805b53d1690b0f4d7155e70715c6adb438de290ab005b54b1679d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15437OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1498UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1992-12-15Birth date
    Source not recordedOriginal record not linked
  • 15/12/1992Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34845
    SHA-256
    cb1c33e24a2f709543788a68b88c28176179846a32272e5fc7ae749fe84efb12
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1498
    SHA-256
    c49a58fa0f6b5d5dd7444bfb2edaba383753bd05cc63d73e19ab9cc37508ed37
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)