Dariya Olegovna Borisova

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Dariya Olegovna Borisova

Gender: label.gender.f

Birth: 1990-05-02 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Darya Olegovna Borisova, Darja Olegovna Borisova, Daria Borisova, даря борисова, Darja Borisova, дарья олеговна борисова, Borisova Darya Olegovna, Dariya Olegovna Borisova

Aliases: дарья олеговна борисова

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.RUSSIA] - Measures against Russia
-	Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un enseignement soi-disant patriotique, y compris une formation militaire de base, aux je
-	Darya Borisova est directrice du centre pédagogique et méthodologique “Avangard”, une organisation fournissant un soi-disant “enseignement patriotique”, y compris une formation militaire de base, aux
-	Director of Educational and Methodological Centre “Avangard”
-
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Director of Educational and Methodological Centre “Avangard”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Director of Educational and Methodological Centre “Avangard”
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Director of Educational and Methodological Centre “Avangard”

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Dariya Olegovna Borisova have any sanctions?

Yes, Dariya Olegovna Borisova is sanctioned by:

2. Can I receive AML sanctions alerts on Dariya Olegovna Borisova?

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 Dariya Olegovna Borisova:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.