Statements: Darya Shmanai

Canonical ID: NK-da95qE2rqexjUuxmpsPrj6 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	90411c730e707198970553d230b306ec7cebad22		us_trade_csl	`ofac-32611`	2024-05-07
`Person:id`	1e5a94228cb9be8339bb5caf23160ba0f565f13b	eng	us_ofac_sdn	`ofac-32611`	2023-11-17
`Person:id`	a0017dfc9f8f649f19fc878137fe87398fb48b2e	eng	us_sam_exclusions	`usgsa-s4mrhw8gp`	2024-06-28