KnowSanctions
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Aslanova Darya Dmitriyevna

Sanctioned
Асланова Дарья Дмитриевна
Type
person
Subtype
Country
Russia
Date of birth
1985-09-08
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29745
Asset freeze
2020-09-10activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848

Source ↗
Legal bases
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

  • Aslanova Darya DmitriyevnaPrimary name
    OFAC ↗
    Record provenance
    ID
    29745
    SHA-256
    4e48788933dc09bc147032a484b3ec4a98ad9ee36bff7a863d8aeb48a9d70268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Асланова Дарья ДмитриевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29745
    SHA-256
    4e48788933dc09bc147032a484b3ec4a98ad9ee36bff7a863d8aeb48a9d70268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Timoshenkova Darya DmitriyevnaAlias
    OFAC ↗
    Record provenance
    ID
    29745
    SHA-256
    4e48788933dc09bc147032a484b3ec4a98ad9ee36bff7a863d8aeb48a9d70268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 44N2592883PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29745
    SHA-256
    ee440da94d260b80f1e712c53234af48d888ea8acf70a8c7f35c83105fc706b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29745
    SHA-256
    ee440da94d260b80f1e712c53234af48d888ea8acf70a8c7f35c83105fc706b2
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-09-08Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    29745
    SHA-256
    4e48788933dc09bc147032a484b3ec4a98ad9ee36bff7a863d8aeb48a9d70268
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)