Is Marina Yurievna RAKHMANOVA sanctioned?

Yes, Marina Yurievna RAKHMANOVA appears on 11 sanctions lists: gb_fcdo_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_travel_bans, us_trade_csl, ee_international_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Marina Yurievna RAKHMANOVA on?

gb_fcdo_sanctions, fr_tresor_gels_avoir, us_ofac_sdn, eu_travel_bans, us_trade_csl, ee_international_sanctions, eu_fsf, ch_seco_sanctions, ca_dfatd_sema_sanctions, mc_fund_freezes, be_fod_sanctions

When was Marina Yurievna RAKHMANOVA first sanctioned?

First designated on Apr 20, 2023.

Individual11 sanctions listsBelarus

Marina Yurievna RAKHMANOVA

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Marina Yurievna RAKHMANOVA
Entity Type: Individual (Person)
Countries: Belarus
OpenSanctions ID: NK-jADTrXQ4aQN3XgWSCp85hK
Date of Birth: Sep 26, 1970
Gender: female
Position: Ancienne membre de la commission électorale centrale (CEC)
First Seen: Apr 20, 2023
Last Confirmed On List: Sep 14, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-14 · Updates daily

Multi-List Designation

Marina Yurievna RAKHMANOVA appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions9 lists

gb_fcdo_sanctions
fr_tresor_gels_avoir
eu_travel_bans
us_trade_csl
ee_international_sanctions
eu_fsf
ch_seco_sanctions
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Hrodna Oblast

Aliases (24)

Also Known As
Marina Yurievna RACHMANOVA
Марина Юрьевна РАХМАНОВА
Marina RACHMANOVA
Marina Yurievna Rakhmanava
Rakhmanava Marina Yureuna
Marina Yuryevna Rakhmanova
Maryna Jurjewna RAKHMANAVA
Marina YUREUNA RAKHMANOVA
Marina Jurjevna RACHMANOVA
RAKHMANAVA, Maryna Jurjewna
Marina YUREUNA RACHMANOVA
Marina YUREUNA Rakhmanava
Maryna Jurjeuna RACHMANAVA
Марына Юр'еўна РАХМАНАВА
Marina Yureuna Rakhmanava
Rakhmanova Marina Yurievna
Marina Iurevna Rakhmanova
РАХМАНАВА Марына Юр’еўна
РАХМАНОВА Марина Юрьевна
Marina Rakhmanova
Марына Юреўна Рахманава
Marina Yurievna Rakhmanova
Maryna Iureuna Rakhmanava
Марина Юрьевна Рахманова

Related Entities (10)

Anatoliy Anatolievich BulavkoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Artem BalabaIndividual

lt_magnitsky_amendmentsca_dfatd_sema_sanctionsua_nsdc_sanctions+2 more

Victor Vladimirovich SoykoIndividual

eu_travel_bansau_dfat_sanctionsfr_tresor_gels_avoir+8 more

Sergei Yevgenevich ZubkovIndividual

gb_fcdo_sanctionsfr_tresor_gels_avoirus_ofac_sdn+7 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+4 more

Aliaksandr Valerievich BYKAUIndividual

eu_travel_bansfr_tresor_gels_avoireu_fsf+5 more

Ivan Josephovich BoguslavskyIndividual

eu_travel_bansfr_tresor_gels_avoirau_dfat_sanctions+8 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_ruch_seco_sanctionsus_ofac_sdn+3 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Aliaksandra AksianchukIndividual

us_ofac_sdnus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.