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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARYA SHMANAI · Darya Shmanai · SHMANAI, Darya · Дарья Шманай | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Minsk, Belarus | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| First name | DARYA · Darya · Дарья | [sources] | |||
| ID Number | 4020593A018PB8 | [sources] | |||
| Last name | SHMANAI · Shmanai · Шманай | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Ostroshitskaya, 8-35, 220129 Minsk | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Ostroshitskaya, 8-35, 220129 Minsk | Belarus | |