Lists › UK Sanctions List › uk_fcdo-BEL0042
Marina YUREUNA Rakhmanava
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0042.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| Marina YUREUNA Rakhmanava | primary |
| Marina YUREUNA RACHMANOVA | primary |
| Marina Yurievna RACHMANOVA | primary |
| Marina Yurievna Rakhmanava | primary |
| Marina YUREUNA RAKHMANOVA | primary |
| Marina Yurievna RAKHMANOVA | primary |
| Марына Юр'еўна РАХМАНАВА | alias (strong) |
Details
| Birth dates | 1970-09-26 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Maryna Jurjewna RAKHMANAVA (ofac_sdn), Marina Yureuna RAKHMANAVA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.