Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MARINA IUREVNA RAKHMANOVA · MARINA RACHMANOVA · MARINA RAKHMANOVA · MARINA YUREUNA RAKHMANAVA · MARINA YURIEVNA RAKHMANOVA · | [sources] | |||
Other name | MARINA IUREVNA RAKHMANOVA · MARINA RAKHMANOVA · MARINA YUREUNA RAKHMANAVA · MARINA YURIEVNA RAKHMANOVA · MARYNA IUREUNA RAKHMANAVA · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | MARINA · MARINA IUREVNA · MARINA YUREUNA · MARINA YURIEVNA · MARYNA IUREUNA · | [sources] | |||
Last name | RACHMANOVA · RAKHMANAVA · RAKHMANOVA · Rakhmanava · Rakhmanova · | [sources] | |||
Middle name | Iureuna · Iurevna · Jurjewna · Yureuna · Yurievna · | [sources] | |||
Patronymic | Iurievna · Yureuna · Yurievna · Юрьевна · Юр’еўна | [sources] | |||
Registration number | PCCRDQEN9H57 · PCEXVGTXWFB4 · T9ZDCXP1YGZ4 · TA1GZHDSHH59 · TA2ANE1QE8P2 | [sources] | |||
Second name | YUREUNA · Yurievna | [sources] | |||
Unique Entity ID | PCCRDQEN9H57 · PCEXVGTXWFB4 · T9ZDCXP1YGZ4 · TA1GZHDSHH59 · TA2ANE1QE8P2 | [sources] | |||
Position | Ancienne membre de la commission électorale centrale (CEC) · Ancienne membre de la commission électorale centrale (CEC). · Former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commision | [sources] | |||
Address | BLR, HRODNA OBLAST · Hrodna Oblast | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
ee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb
· eu-fsf-eu-5816-61
· ch-seco-4712
· ca-sema-1-32-by-marina-yuryevna-rakhmanova
· lt-mag-585a9c5c07f186fb027b8412108d52b04bb30216
· gb-fcdo-bel0042
· ca-sema-belarus-1-32
· usgsa-s4mrtygtl
· ofac-31947
· fr-ga-2603
· eu-tb-logical-125562
· ch-seco-43698
· usgsa-s4mrtygtp
· gb-hmt-13965
· usgsa-s4mrj5bbm
· usgsa-s4mrtygtn
· usgsa-s4mrtygtm
· mc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
· rupep-person-8235
· usgsa-s4mrtygtk
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Hrodna Oblast | Belarus |