RAKHMANAVA, Maryna Jurjewna SDN — Treasury

Specially Designated Nationals List · Individual · BY · view upstream ↗

Programs

BELARUS

Key facts

CSL entity number: 31947
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: BY
Aliases tracked: 5

Aliases / AKAs

RAKHMANAVA, Marina Yureuna
RAKHMANOVA, Marina Yurievna
RAKHMANAVA, Maryna Iureuna
RAKHMANOVA, Marina Iurevna
RAKHMANOVA, Marina

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