Search OpenSanctions

Advanced

Marina Yureuna RAKHMANAVA

Sanctioned entity
Marina Yureuna RAKHMANAVA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMarina Jurjevna RACHMANOVA · Marina YUREUNA Rakhmanava · Marina Yureuna RAKHMANAVA · Marina Yurievna RAKHMANOVA · Marina Yuryevna Rakhmanova · 7 more...[sources]
Other nameMarina Iurevna Rakhmanova · Marina Rakhmanova · Marina YUREUNA RACHMANOVA · Marina YUREUNA RAKHMANOVA · Marina Yureuna Rakhmanava · 12 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameMarina · Marina Yureuna · Marina Yuryevna · Maryna · Марина · 1 more...[sources]
Last nameRACHMANOVA · RAKHMANAVA · RAKHMANOVA · Rakhmanava · Rakhmanova · 4 more...[sources]
PatronymicIurievna · Yureuna · Yurievna · Юрьевна · Юр’еўна[sources]
Second nameYUREUNA · Yurievna[sources]
PositionAncienne membre de la commission électorale centrale (CEC) · Former Member of the Central Electoral Commission (CEC)[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.

Swiss SECO Sanctions/Embargoes,

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Former Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

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.

French Freezing of Assets,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,647

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

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: 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