Darya Andreyevna KHORKINA Local OFAC SDN index
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- Local record ID
- 1136739471
- Type
- Person
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 3
Aliases / AKAs
- Darya Andreevna Khorkina (a.k.a.)
- Darya Andriivna Khorkina (a.k.a.)
- Дарья Андреевна Хоркина (a.k.a.)
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