Is Darya Olegovna BORISOVA sanctioned?

Yes, Darya Olegovna BORISOVA appears on 9 sanctions lists: fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions.

What sanctions lists is Darya Olegovna BORISOVA on?

fr_tresor_gels_avoir, ua_nsdc_sanctions, eu_journal_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, be_fod_sanctions, mc_fund_freezes, eu_fsf, ch_seco_sanctions

When was Darya Olegovna BORISOVA first sanctioned?

First designated on Dec 21, 2023.

Individual9 sanctions listsRussia

Darya Olegovna BORISOVA

First seen Dec 21, 2023 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 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, USSR (now Russian Federation)
Gender: female
Position: Directrice du centre pédagogique et méthodologique “Avangard”
First Seen: Dec 21, 2023
Last Confirmed On List: Nov 1, 2026
Last Updated: Sep 15, 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 2026-11-02 · 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

fr_tresor_gels_avoir
ua_nsdc_sanctions
eu_journal_sanctions
eu_travel_bans
be_fod_sanctions
mc_fund_freezes
eu_fsf
ch_seco_sanctions

Programs & Topics

sanction

Aliases (13)

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

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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.