Search OpenSanctions

Darya Shmanai

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	Moscow · Ostroshitskaya, 8-35, 220129 Minsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-32611

For experts: raw data explorer

Factsheet 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