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Individual8 sanctions listsRussia

Darya Olegovna BORISOVA

First seen Dec 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Gender
female
Position
Directrice du centre pédagogique et méthodologique “Avangard”
First Seen
Dec 21, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

8 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 Olegovna BORISOVA appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

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

Programs & Topics

sanction

Aliases (11)

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

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.