Statements: Darya Shmanai

Canonical ID: NK-da95qE2rqexjUuxmpsPrj6 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrhw8gp
Person:address220129 Minsk, Ostroshitskaya, 8-35engus_ofac_sdnofac-32611
Person:addressMoscowengus_ofac_sdnofac-32611
Person:addressEntityaddr-5e49d62f3b9d99b357bb0c372654fb3c5f5e4992us_ofac_sdnofac-32611
Person:addressEntityaddr-ee5455d5dc8805cb05e69445924cf9bd528080bfus_ofac_sdnofac-32611
Person:birthDate1993-05-02us_ofac_sdnofac-32611
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-32611
Person:countryruus_ofac_sdnofac-32611
Person:countryruus_sam_exclusionsusgsa-s4mrhw8gp
Person:countrybyus_ofac_sdnofac-32611
Person:createdAt2021-08-18us_sam_exclusionsusgsa-s4mrhw8gp
Person:firstNameDaryaengus_ofac_sdnofac-32611
Person:firstNameДарьяrusus_ofac_sdnofac-32611
Person:firstNameDARYAengus_sam_exclusionsusgsa-s4mrhw8gp
Person:genderfemaleus_ofac_sdnofac-32611
Person:id9f36bc2e7f34a7020614cf98e97fd879a3e1615fus_ofac_sdnofac-32611
Person:id044cbc4231a631f937e3d6b4dababe782c091cbeus_sam_exclusionsusgsa-s4mrhw8gp
Person:id90411c730e707198970553d230b306ec7cebad22us_trade_cslofac-32611
Person:idNumber4020593A018PB8engus_ofac_sdnofac-32611
Person:lastNameSHMANAIengus_sam_exclusionsusgsa-s4mrhw8gp
Person:lastNameШманайrusus_ofac_sdnofac-32611
Person:lastNameShmanaiengus_ofac_sdnofac-32611
Person:nameSHMANAI, Daryaus_trade_cslofac-32611
Person:nameDarya Shmanaiengus_ofac_sdnofac-32611
Person:nameДарья Шманайrusus_ofac_sdnofac-32611
Person:nameDARYA SHMANAIengus_sam_exclusionsusgsa-s4mrhw8gp
Person:nationalitybyus_ofac_sdnofac-32611
Person:programIdUS-BRUSengus_ofac_sdnofac-32611
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611us_ofac_sdnofac-32611
Person:topicssanctionus_trade_cslofac-32611
Person:topicssanctionus_ofac_sdnofac-32611
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrhw8gp
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