Lists › OFAC SDN › ofac_sdn-32611
Darya SHMANAI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 32611.
Programs
Names and aliases
| Darya SHMANAI | primary |
Identifiers
| National ID No. | 4020593A018PB8 | Belarus |
Details
| Countries |  Belarus  Russia |
| Birth dates | 1993-05-02 |
| Birth places | Minsk, Belarus |
| Addresses | Moscow Russia; Ostroshitskaya, 8-35 Minsk 220129 Belarus |
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.