Lists › OFAC SDN › ofac_sdn-31947
Maryna Jurjewna RAKHMANAVA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 31947.
Programs
Names and aliases
| Maryna Jurjewna RAKHMANAVA | primary |
| Marina Yureuna RAKHMANAVA | alias (strong) |
| Marina Yurievna RAKHMANOVA | alias (strong) |
| Maryna Iureuna RAKHMANAVA | alias (strong) |
| Marina Iurevna RAKHMANOVA | alias (strong) |
| Marina RAKHMANOVA | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1970-09-26 |
| Addresses | Hrodna Oblast Belarus |
Same name on other lists
Marina Yureuna RAKHMANAVA (eu_fsf), Marina YUREUNA Rakhmanava (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.