amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Marina Yureuna RAKHMANAVA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1970-09-26T00:00:00.000Z
Role
Member of the Central Electoral Commision

Also known as

Aliases
Former Member of the Central Electoral Commission (CEC) · Marina · Marina Jurjevna RACHMANOVA · Marina YUREUNA RACHMANOVA · Marina Yureuna RAKHMANAVA · Marina YUREUNA Rakhmanava · Marina YUREUNA RAKHMANOVA · Marina Yurievna RACHMANOVA · Marina Yurievna Rakhmanava · Marina Yurievna RAKHMANOVA · Maryna Jurjeuna RACHMANAVA · Rakhmanova · Yurievna · Марина · Марина Юрьевна РАХМАНОВА · Марина Юрьевна РАХМАНОВА; Marina Jurjevna RACHMANOVA; Марына Юр'еўна РАХМАНАВА; Marina Yurievna RAKHMANOVA; Marina Yureuna RAKHMANAVA; Maryna Jurjeuna RACHMANAVA · Марина Юрьевна РАХМАНОВА Марына Юр'еўна РАХМАНАВА Marina Yureuna RAKHMANAVA Marina Yurievna RAKHMANOVA Marina Jurjevna RACHMANOVA Maryna Jurjeuna RACHMANAVA · Марына · Марына Юр'еўна РАХМАНАВА · РАХМАНАВА · РАХМАНОВА · Юр’еўна · Юрьевна

Designation timeline · 4

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0042) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 02/10/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.