Statements: Darya Shmanai

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Ostroshitskaya, 8-35, 220129 Minsk	eng	us_ofac_sdn	`ofac-32611`	2023-11-17
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-32611`	2023-11-17
`Person:addressEntity`	`addr-4ac34227ccffc62eed14956705b747168975b863`	eng	us_ofac_sdn	`ofac-32611`	2023-11-02
`Person:addressEntity`	`addr-0eb126b2fa4735a6f457527b94d1131b2b65ed56`	eng	us_ofac_sdn	`ofac-32611`	2023-11-02
`Person:birthDate`	1993-05-02	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:country`	by	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:firstName`	Дарья	rus	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:firstName`	Darya	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:gender`	female	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:id`	26d81187b639464627356ece14b68695b6166f72	eng	us_ofac_sdn	`ofac-32611`	2025-06-02
`Person:idNumber`	4020593A018PB8	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:lastName`	Шманай	rus	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:lastName`	Shmanai	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:name`	Дарья Шманай	rus	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:name`	Darya Shmanai	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-32611`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32611	eng	us_ofac_sdn	`ofac-32611`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-32611`	2023-04-20

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