Is Marina Yurievna RAKHMANOVA sanctioned?

Yes, Marina Yurievna RAKHMANOVA appears on 12 sanctions lists: ch_seco_sanctions, eu_travel_bans, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, us_trade_csl, be_fod_sanctions, eu_fsf, eu_journal_sanctions, ee_international_sanctions, gb_fcdo_sanctions, mc_fund_freezes, us_ofac_sdn.

What sanctions lists is Marina Yurievna RAKHMANOVA on?

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

When was Marina Yurievna RAKHMANOVA first sanctioned?

First designated on Apr 20, 2023.

Individual12 sanctions listsBelarus

Marina Yurievna RAKHMANOVA

First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Former Member of the Central Electoral Commission (CEC)
First Seen: Apr 20, 2023
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

12 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 2026-10-30 · Updates daily

Multi-List Designation

Marina Yurievna RAKHMANOVA appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (12)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions10 lists

ch_seco_sanctions
eu_travel_bans
fr_tresor_gels_avoir
us_trade_csl
be_fod_sanctions
eu_fsf
eu_journal_sanctions
ee_international_sanctions
gb_fcdo_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Hrodna Oblast

Aliases (25)

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

Related Entities (10)

Artem BalabaIndividual

us_klepto_hr_visaua_nsdc_sanctionsee_international_sanctions+2 more

Victor Vladimirovich SoykoIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Sergei Yevgenevich ZubkovIndividual

ch_seco_sanctionsmc_fund_freezeseu_travel_bans+8 more

Stanislau Uladzimiravich IVANIUTSENKAIndividual

ch_seco_sanctionsua_nsdc_sanctionseu_travel_bans+5 more

Ivan Josephovich BoguslavskyIndividual

ch_seco_sanctionsua_nsdc_sanctionsmc_fund_freezes+9 more

Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization

jp_meti_rutw_shtcch_seco_sanctions+4 more

Statusbank JSCEntity

ca_dfatd_sema_sanctions

Aliaksandra AksianchukIndividual

us_trade_cslus_ofac_sdn

Vladislav Nikolaevich PavlenkoIndividual

us_trade_cslua_nsdc_sanctionsnz_russia_sanctions+2 more

Aleg Uladzimiravich KHOROSHKAIndividual

ch_seco_sanctionseu_travel_bansfr_tresor_gels_avoir+5 more

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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.