Lists › OFAC SDN › ofac_sdn-29745
Darya Dmitriyevna ASLANOVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29745.
Programs
Names and aliases
| Darya Dmitriyevna ASLANOVA | primary |
| Darya Dmitriyevna TIMOSHENKOVA | alias (strong) |
Identifiers
| Passport | 44N2592883 | Russia |
Details
| Countries |  Russia |
| Birth dates | 1985-09-08 |
| Birth places | Russia |
| Addresses | Saint Petersburg Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.