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:id`		ae6971752dee687c379c7104c75e5b738a66f05a		us_trade_csl		`ofac-32611`	2025-12-30
`Person:name`		SHMANAI, Darya		us_trade_csl		`ofac-32611`	2024-05-07
`Person:topics`		sanction		us_trade_csl		`ofac-32611`	2025-12-30

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