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Individual3 sanctions listsRussia

Bayrta Sarikovna DORGANOVA

First seen Oct 12, 2026 · Last confirmed Oct 22, 2026 · Last updated Oct 19, 2026

Entity Overview

Full Name
Bayrta Sarikovna DORGANOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-2CPjbt4m3yYtJBfH7quo2f
Gender
female
Position
directrice générale d'Aktsionernoe obschestvo Zavod Zvezda
First Seen
Oct 12, 2026
Last Confirmed On List
Oct 22, 2026
Last Updated
Oct 19, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-22 · Updates daily

Multi-List Designation

Bayrta Sarikovna DORGANOVA appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (1)

Also Known As
Байрта Сариковна ДОРГАНОВА

Identification Numbers

TypeNumber
ID Number081401377543

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.