Darya Dmitriyevna Timoshenkova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Darya Dmitriyevna Timoshenkova

Birth: 1985-09-08 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Darya Dmitriyevna Aslanova, Darya Dmitriyevna Timoshenkova

Aliases: Timoshenkova

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.CYBER2] - Sanctions Related to Significant Malicious Cyber-Enabled Activities	Program CYBER2
[OFAC.ELECTION-EO13848] - Foreign Interference in a United States Election Sanctions	Program ELECTION-EO13848

Adverse media

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Frequently Asked Questions

1. Does Darya Dmitriyevna Timoshenkova have any sanctions?

Yes, Darya Dmitriyevna Timoshenkova is sanctioned by:

2. Can I receive AML sanctions alerts on Darya Dmitriyevna Timoshenkova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Darya Dmitriyevna Timoshenkova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.