SDN list · entry 29745
Aslanova Darya Dmitriyevna
Yes. Aslanova Darya Dmitriyevna is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and ELECTION-EO13848 programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 29745, added on September 10, 2020. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848 |
| Type | individual |
| Added to the list | September 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Aslanova Darya Dmitriyevna | Primary name | strong |
| Асланова Дарья Дмитриевна | Primary name | strong |
| Timoshenkova Darya Dmitriyevna | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 44N2592883 | Russia |
Details published by OFAC
| Date of birth | September 8, 1985 |
|---|---|
| Place of birth | Russia |
| Nationality | Russia |
| Address | Saint Petersburg, Russia |
| Gender | Female |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)