Statements: Marina Yureuna RAKHMANAVA

Canonical ID: NK-jADTrXQ4aQN3XgWSCp85hK · 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:alias`	Marina Yurievna RAKHMANOVA	fra	mc_fund_freezes	`mc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d`	2024-08-14
`Person:alias`	MARINA YURIEVNA RAKHMANOVA	eng	us_sam_exclusions	`usgsa-s4mrj5bbm`	2024-11-02
`Person:alias`	MARINA IUREVNA RAKHMANOVA	eng	us_sam_exclusions	`usgsa-s4mrj5bbm`	2024-11-02
`Person:alias`	MARINA RAKHMANOVA	eng	us_sam_exclusions	`usgsa-s4mrj5bbm`	2024-11-02
`Person:alias`	MARYNA IUREUNA RAKHMANAVA	eng	us_sam_exclusions	`usgsa-s4mrj5bbm`	2024-11-02
`Person:alias`	MARINA YUREUNA RAKHMANAVA	eng	us_sam_exclusions	`usgsa-s4mrj5bbm`	2024-11-02
`Person:alias`	РАХМАНОВА Марина Юрьевна	rus	ch_seco_sanctions	`ch-seco-4712`	2023-06-18
`Person:alias`	РАХМАНАВА Марына Юр’еўна	bel	ch_seco_sanctions	`ch-seco-4712`	2023-06-18
`Person:alias`	Rakhmanova Marina Iurievna	rus	ch_seco_sanctions	`ch-seco-4712`	2023-06-18
`Person:alias`	РАХМАНАВА Марына Юр’еўна	bel	ch_seco_sanctions	`ch-seco-43698`	2023-06-18
`Person:alias`	Rakhmanova Marina Yurievna	rus	ch_seco_sanctions	`ch-seco-43698`	2023-06-18
`Person:alias`	РАХМАНОВА Марина Юрьевна	rus	ch_seco_sanctions	`ch-seco-43698`	2023-06-18
`Person:alias`	Marina YUREUNA RACHMANOVA		gb_hmt_sanctions	`gb-hmt-13965`	2023-04-20
`Person:alias`	Marina Yurievna RACHMANOVA		gb_hmt_sanctions	`gb-hmt-13965`	2023-04-20
`Person:alias`	Марына Юр'еўна РАХМАНАВА		gb_hmt_sanctions	`gb-hmt-13965`	2023-04-20
`Person:alias`	Marina Yurievna Rakhmanava		gb_hmt_sanctions	`gb-hmt-13965`	2023-04-20
`Person:alias`	Marina YUREUNA RAKHMANOVA		gb_hmt_sanctions	`gb-hmt-13965`	2023-04-20
`Person:alias`	Marina Yurievna RAKHMANOVA		gb_hmt_sanctions	`gb-hmt-13965`	2023-04-20
`Person:alias`	Марина Юрьевна Рахманова	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Marina Yureuna Rakhmanava	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Maryna Iureuna Rakhmanava	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Marina Yurievna Rakhmanova	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Marina Iurevna Rakhmanova	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Марына Юреўна Рахманава	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Marina Rakhmanova	eng	us_ofac_sdn	`ofac-31947`	2023-04-20
`Person:alias`	Marina Yurievna RAKHMANOVA	fra	fr_tresor_gels_avoir	`fr-ga-2603`	2023-04-20

Previous
1 - 26 of 26
Next