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Darya Olegovna BORISOVA

Sanctioned entity
TypePerson[sources]
NameBorisova Darya Olegovna · Daria Borisova · Darja Borisova · Darja Olegovna BORISOVA · Darya Olegovna BORISOVA · 2 more...[sources]
Other nameБОРИСОВА Дарья Олеговна · Дарья Олеговна БОРИСОВА[sources]
Birth date[sources]
Place of birthMoscou, URSS · Moscou, URSS (aujourd’hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Genderfemale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameDaria · Darja · Darya · Darya Olegovna · Дарья · 1 more...[sources]
Last nameBORISOVA · Borisova · БОРИСОВА · Борисова[sources]
Middle nameOlegovna · Олеговна[sources]
PatronymicOlegovna · Олеговна[sources]
PositionDirector of Educational and Methodological Centre “Avangard” · Directrice du centre pédagogique et méthodologique “Avangard”[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Darya Borisova is the Director of Educational and Methodological Centre “Avangard”, an organisation providing so-called patriotic education, including basic military training, to the youths of Russia, as well as to children in the temporarily occupied regions of Ukraine. In taking on and acting in this capacity, she is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Director of Educational and Methodological Centre “Avangard”

Swiss SECO Sanctions/Embargoes,

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 jeunes de Russie, ainsi qu’aux enfants des régions d’Ukraine temporairement occupées. En assumant cette fonction et en agissant en cette qualité, elle soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council


Source data IDs: mc-freezes-10882ca728e5de36a62463fecff0525c35e1b7ab · eu-fsf-eu-10922-51 · eu-tb-logical-159754 · ua-nazk-person-28235 · fr-ga-6971 · ch-seco-69157

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