SDN list · entry 31911
DARASHENKA Volha Lieanidawna
Yes. DARASHENKA Volha Lieanidawna is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31911, added on June 21, 2021. OFAC lists 7 other names 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 | BELARUS |
| Type | individual |
| Added to the list | June 21, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DARASHENKA Volha Lieanidawna | Primary name | strong |
| Darashenka Volga Leanidauna | A.K.A. | strong |
| Дарашэнка Вольга Леанiдаўна | A.K.A. | strong |
| Doroshenko Olga Leonidovna | A.K.A. | strong |
| Дорошенко Ольга Леонидовна | A.K.A. | strong |
| Darashenka Volha Leanidauna | A.K.A. | strong |
| Darashenka Olga Leanidauna | A.K.A. | strong |
| Doroshenko Olga | A.K.A. | strong |
Details published by OFAC
| Date of birth | January 1, 1976 to December 31, 1976 |
|---|---|
| Nationality | Belarus |
| Address | Mogilev Oblast, Belarus |
| Gender | Female |
Legal basis
- Executive Order 13405 (Belarus)