Lists › EU Consolidated › eu_fsf-EU.5816.61
Marina Yureuna RAKHMANAVA
Person on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2023. Source reference EU.5816.61.
Programs
Names and aliases
| Marina Yureuna RAKHMANAVA | primary |
| Marina Yurievna RAKHMANOVA | alias (strong) |
| Марына Юр'еўна РАХМАНАВА | alias (strong) |
| Марина Юрьевна РАХМАНОВА | alias (strong) |
| Marina Jurjevna RACHMANOVA | alias (strong) |
| Maryna Jurjeuna RACHMANAVA | alias (strong) |
Details
| Countries | |
| Birth dates | 1970-09-26 |
| Birth places | UNKNOWN |
Same name on other lists
Maryna Jurjewna RAKHMANAVA (ofac_sdn), Marina YUREUNA Rakhmanava (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.