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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | MARINA IUREVNA RAKHMANOVA · MARINA RAKHMANOVA · MARYNA IUREUNA RAKHMANAVA · Marina Jurjevna RACHMANOVA · Marina RACHMANOVA · | [sources] | |||
| Other name | Marina Iurevna Rakhmanova · Marina Rakhmanova · Marina YUREUNA RACHMANOVA · Marina YUREUNA RAKHMANOVA · Marina Yureuna Rakhmanava · | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | MARINA IUREVNA · MARINA YURIEVNA · MARYNA IUREUNA · MARYNA JURJEWNA · Marina · | [sources] | |||
| Last name | RACHMANOVA · Rakhmanava · Rakhmanova · Рахманава · Рахманова | [sources] | |||
| Middle name | Iureuna · Iurevna · Jurjewna · Yureuna · Yurievna · | [sources] | |||
| Patronymic | Yureuna · Yurievna · Юрьевна · Юр’еўна | [sources] | |||
| Second name | YUREUNA · Yurievna | [sources] | |||
| Unique Entity ID | PCCRDQEN9H57 · PCEXVGTXWFB4 · T9ZDCXP1YGZ4 · TA1GZHDSHH59 · TA2ANE1QE8P2 | [sources] | |||
| Position | Ancienne membre de la commission électorale centrale (CEC) · Ancienne membre de la commission électorale centrale (CEC). · Former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commision | [sources] | |||
| Address | BLR, HRODNA OBLAST · Hrodna Oblast | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.
Former Member of the Central Electoral Commission (CEC)
En tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also MARYNA JURJEWNA RAKHMANAVA)
(also MARYNA JURJEWNA RAKHMANAVA)
(also MARYNA JURJEWNA RAKHMANAVA)
(also MARYNA JURJEWNA RAKHMANAVA)
(also MARYNA JURJEWNA RAKHMANAVA)
(also MARINA YUREUNA RAKHMANAVA, MARINA YURIEVNA RAKHMANOVA, MARYNA IUREUNA RAKHMANAVA, MARINA IUREVNA RAKHMANOVA, MARINA RAKHMANOVA)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals and entities sanctioned by the Estonia government
Estonia · VM
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ca-sema-1-32-by-marina-yuryevna-rakhmanova · ch-seco-43698 · usgsa-s4mrtygtl · usgsa-s4mrtygtm · eu-tb-logical-125562 · usgsa-s4mrtygtk · ca-sema-belarus-1-32 · usgsa-s4mrtygtn · eu-fsf-eu-5816-61 · usgsa-s4mrtygtp · usgsa-s4mrj5bbm · ee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb · mc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d · gb-hmt-13965 · lt-mag-585a9c5c07f186fb027b8412108d52b04bb30216 · fr-ga-2603 · gb-coh-l3tp1s7mee0kvffza-wub-mo-v8 · ofac-31947 · gb-fcdo-bel0042 · ch-seco-4712For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Belgium | Federal Public Service Finance | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hrodna Oblast | Belarus | |
| United States of America | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| European Union | Council of the European Union | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Estonia | Välisministeerium | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |