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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Darya Shmanai · SHMANAI, Darya · Дарья Шманай | [sources] | |||
| Birth date | [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 | MOSCOW, RUS · Moscow · Ostroshitskaya, 8-35, 220129 Minsk | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrhw8gp · ofac-pr-b15b3c053e8878b3c1b2e07867ef8c2b6d5a11b8 · ofac-32611For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Ostroshitskaya, 8-35, 220129 Minsk | Belarus | |
| United States | TREAS-OFAC | Reciprocal | - |