Active SanctionpersonID: NK-7XMwdyB5aiS7r7wfL24VKq
Darya Andreyevna Khorkina
Дарья Андреевна Хоркина
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Compliance Notice: Darya Andreyevna Khorkina is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Darya Andreyevna Khorkina |
| Cyrillic Alias | Дарья Андреевна Хоркина |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Gazpromneft Zapolyarye Limited Liability Company
Общество с огранниченной ответственностью "Газпромнефть Заполярье"
Obshchestvo S Ogranichennoi Otvetstvennostyu Signum
Общество с ограниченной ответственностью "Сигнум"
Joint Stock Company 5 Arsenal
Акционерное общество "5 Арсенал"
Holv Lubricants Rus LLC
Голв Лубриканц Рус
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only