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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARYA ANDREYEVNA KHORKINA · Darya Andreyevna KHORKINA · KHORKINA, Darya Andreyevna · Khorkina Daria Andriyivna · ДАРЬЯ АНДРЕЕВНА ХОРКИНА · | [sources] | |||
| Other name | DARYA ANDREEVNA KHORKINA · DARYA ANDRIIVNA KHORKINA · Darya Andreevna Khorkina · Darya Andriivna Khorkina · Khorkina Daria · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | DARYA ANDREYEVNA · Darya · ДАРЬЯ · Дарья | [sources] | |||
| INN | 501811794222 | [sources] | |||
| Last name | KHORKINA · Khorkina · ХОРКИНА · Хоркина | [sources] | |||
| Middle name | Andreevna · Andreyevna · Andriivna · Андреевна | [sources] | |||
| Patronymic | АНДРЕЕВНА | [sources] | |||
| Registration number | RSZBPZ7J8866 | [sources] | |||
| Tax Number | 501811794222 | [sources] | |||
| Unique Entity ID | RSZBPZ7J8866 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-25744-horkina-dar-a-andriivna · ua-nazk-person-27235 · usgsa-s4mrrkt8g · ru-inn-501811794222 · ofac-46723For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Sanctioned entity | 0.2 | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY RADIOPRIBORSNAB Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||