Darya Dmitriyevna Aslanova OFAC sanctioned
Why on the list
CYBER2 - Executive Order 13848 (Election) - Executive Order 13694 (Cyber)
Key facts
- OFAC UID
- 1026215811
- Type
- Person
- Sanctions program
- US-CYB
- Country
- RU
- Aliases tracked
- 2
Aliases / AKAs
- Darya Dmitriyevna Timoshenkova (a.k.a.)
- Дарья Дмитриевна Асланова (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗