Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Marina Jurjevna RACHMANOVA · Marina YUREUNA Rakhmanava · Marina Yureuna RAKHMANAVA · Marina Yurievna RAKHMANOVA · Marina Yuryevna Rakhmanova · 7 more... | [sources] | |||
Other name | Marina Iurevna Rakhmanova · Marina Rakhmanova · Marina YUREUNA RACHMANOVA · Marina YUREUNA RAKHMANOVA · Marina Yureuna Rakhmanava · 12 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | Marina · Marina Yureuna · Marina Yuryevna · Maryna · Марина · 1 more... | [sources] | |||
Last name | RACHMANOVA · RAKHMANAVA · RAKHMANOVA · Rakhmanava · Rakhmanova · 4 more... | [sources] | |||
Patronymic | Iurievna · Yureuna · Yurievna · Юрьевна · Юр’еўна | [sources] | |||
Second name | YUREUNA · Yurievna | [sources] | |||
Position | Ancienne membre de la commission électorale centrale (CEC) · Former Member of the Central Electoral Commission (CEC) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ch-seco-4712
· ch-seco-43698
· gb-hmt-13965
· eu-tb-logical-125562
· ca-sema-1-32-by-marina-yuryevna-rakhmanova
· ofac-31947
· fr-ga-2603
· eu-fsf-eu-5816-61
· rupep-person-8235
· ca-sema-belarus-1-32
For experts: raw data explorer
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