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:name`	Darya Shmanai	eng	ext_us_ofac_press_releases	`NK-da95qE2rqexjUuxmpsPrj6`	2025-11-03
`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:name`	DARYA SHMANAI	eng	us_sam_exclusions	`usgsa-s4mrhw8gp`	2024-06-14
`Person:name`	SHMANAI, Darya		us_trade_csl	`ofac-32611`	2024-05-07