Darya Shmanai OFAC sanctioned

Person · BY;RU · program US-BRUS · view on treasury.gov ↗

Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

Key facts

OFAC UID: 522945609
Type: Person
Sanctions program: US-BRUS
Country: BY;RU
Aliases tracked: 1

Aliases / AKAs

Дарья Шманай (a.k.a.)

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Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗