# Darya Shmanai

> **OFAC-sanctioned person** · program: **US-BRUS** · country: BY;RU

## Why on the list

BELARUS-EO14038 - Executive Order 14038 (Belarus)

## Aliases

- Дарья Шманай _(a.k.a.)_

## Key facts

- **OFAC UID:** 522945609
- **Primary name:** Darya Shmanai
- **Type:** Person
- **Sanctions program:** US-BRUS
- **Country:** BY;RU
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=522945609

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 522945609. Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/sanction/522945609. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Darya%20Shmanai) · CC0 1.0*