Search OpenSanctions

Darya Shmanai

Debarred entity · Sanctioned entity

Darya Shmanai is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Darya Shmanai · SHMANAI, Darya · Дарья Шманай				[sources]
Birth date	1993-05-02				[sources]
Place of birth	Minsk, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
First name	Darya · Дарья				[sources]
ID Number	`4020593A018PB8`				[sources]
Last name	Shmanai · Шманай				[sources]
Address	220129 Minsk, Ostroshitskaya, 8-35 · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Moscow	Russia
220129 Minsk, Ostroshitskaya, 8-35	Belarus

Identifications
Document number	Country	Type	Start date	End date
`4020593A018PB8`	Belarus	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,743

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,585

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,323

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-32611 · ofac-pr-b15b3c053e8878b3c1b2e07867ef8c2b6d5a11b8 · usgsa-s4mrhw8gp

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-da95qE2rqexjUuxmpsPrj6?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk