Darya Andreyevna Khorkina
Хоркина Дарья Андреевна
Compliance Profile
"Status Update: This dossier concerning Darya Andreyevna Khorkina reflects current compliance data. Associations with US OFAC SDN, UA NSDC SANCTIONS, TW SHTC, US TRADE CSL are key risk indicators under AML/KYC regulations. Database ID NK-7XMwdyB5aiS7r7wfL24VKq is provided for compliance screening and background verification. Administrative procedures exist for verifying or contesting database entries."
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
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Darya Andreyevna Khorkina |
| Cyrillic Alias | Хоркина Дарья Андреевна |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSTW SHTCUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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.
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