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Individual9 sanctions listsRussia

Darya Olegovna BORISOVA

First seen Dec 21, 2023 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Darya Olegovna BORISOVA
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-ZedvJfxbhzfc6M6aeq6Dy5
Date of Birth
May 2, 1990
Place of Birth
Moscow, Russian Federation
Gender
female
Position
directrice du centre pédagogique et méthodologique “Avangard”
First Seen
Dec 21, 2023
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

9 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 2026-09-15 · Updates daily

Multi-List Designation

Darya Olegovna BORISOVA appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Aliases (13)

Also Known As
Борисова Дарья Олеговна
Даря Борисова
Дарья Олеговна БОРИСОВА
Darja Olegovna BORISOVA
Darja Borisova
Borisova Darya
Борисова Дар'я Олегівна
Daria Borisova
Dariya Olegovna BORISOVA
Borisova Darya Olegovna
БОРИСОВА Дарья Олеговна
Borysova Daria Olehivna
Дарья Олеговна Борисова

Related Entities (10)

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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.