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Individual11 sanctions listsBelarus

Marina Yurievna RAKHMANOVA

First seen Apr 20, 2023 · Last confirmed Apr 24, 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
Apr 24, 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 2026-04-26 · 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
  • ee_international_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Hrodna Oblast

Aliases (24)

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

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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.