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Individual4 sanctions listsRussia

Darya Andreyevna KHORKINA

First seen Jul 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 4, 2026

Entity Overview

Full Name
Darya Andreyevna KHORKINA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-7XMwdyB5aiS7r7wfL24VKq
Date of Birth
May 23, 1989
Gender
female
First Seen
Jul 19, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 4, 2026

Cross-Source Intelligence

Risk Level

High

4 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 2026-04-26 · Updates daily

Multi-List Designation

Darya Andreyevna KHORKINA appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Russia

Aliases (10)

Also Known As
Дарья Андреевна Хоркина
Хоркіна Дар'я Андріївна
KHORKINA, Darya Andreyevna
Хоркина Дарья Андреевна
Khorkina Daria
KHORKINA, Darya Andriivna
KHORKINA, Darya Andreevna
Darya Andriivna Khorkina
Khorkina Daria Andriyivna
Darya Andreevna Khorkina

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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.