| 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] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 220129 Minsk, Ostroshitskaya, 8-35 | Belarus | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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