Lists of sanctions
3.145.158.137
30.04.2025 15:19:42

Maryna Jurjewna RAKHMANAVA

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 22.06.2021

Names (6)

Last name/Name RAKHMANAVA
First name/Name Maryna Jurjewna
Full name/Name Maryna Jurjewna RAKHMANAVA
Type Name
Last name/Name RAKHMANAVA
First name/Name Marina Yureuna
Full name/Name Marina Yureuna RAKHMANAVA
Type Alias
Quality Strong
Last name/Name RAKHMANOVA
First name/Name Marina Yurievna
Full name/Name Marina Yurievna RAKHMANOVA
Type Alias
Quality Strong
Last name/Name RAKHMANAVA
First name/Name Maryna Iureuna
Full name/Name Maryna Iureuna RAKHMANAVA
Type Alias
Quality Strong
Last name/Name RAKHMANOVA
First name/Name Marina Iurevna
Full name/Name Marina Iurevna RAKHMANOVA
Type Alias
Quality Strong
Last name/Name RAKHMANOVA
First name/Name Marina
Full name/Name Marina RAKHMANOVA
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Region Hrodna Oblast
Full address Hrodna Oblast, Belarus

Birth data (1)

Birthdate

Historical data

No records
Updated: 30.04.2025. 14:15
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