Statements: Marina Yurievna RAKHMANOVA

Canonical ID: NK-jADTrXQ4aQN3XgWSCp85hK · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressBLR, HRODNA OBLASTengus_sam_exclusionsusgsa-s4mrtygtm
Person:addressBLR, HRODNA OBLASTengus_sam_exclusionsusgsa-s4mrtygtn
Person:addressBLR, HRODNA OBLASTengus_sam_exclusionsusgsa-s4mrtygtl
Person:addressBLR, HRODNA OBLASTengus_sam_exclusionsusgsa-s4mrtygtp
Person:addressBLR, HRODNA OBLASTengus_sam_exclusionsusgsa-s4mrtygtk
Person:addressHrodna Oblastengus_ofac_sdnofac-31947
Person:addressBLR, HRODNA OBLASTengus_sam_exclusionsusgsa-s4mrj5bbm
Person:addressEntityaddr-b510cfd2de008a0cfa14358b91b3020fce83862dengus_ofac_sdnofac-31947
Person:aliasMarina Iurevna Rakhmanovaengus_ofac_sdnofac-31947
Person:aliasMarina YUREUNA RACHMANOVAenggb_hmt_sanctionsgb-hmt-13965
Person:aliasMarina Rakhmanovaengus_ofac_sdnofac-31947
Person:aliasРАХМАНОВА Марина Юрьевнаrusch_seco_sanctionsch-seco-43698
Person:aliasMarina Yurievna RAKHMANOVAenggb_hmt_sanctionsgb-hmt-13965
Person:aliasMarina YUREUNA RAKHMANOVAenggb_hmt_sanctionsgb-hmt-13965
Person:aliasMarina Yurievna RAKHMANOVAfrafr_tresor_gels_avoirfr-ga-2603
Person:aliasРАХМАНАВА Марына Юр’еўнаbelch_seco_sanctionsch-seco-43698
Person:aliasMarina Yurievna RAKHMANOVAframc_fund_freezesmc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
Person:aliasMaryna Iureuna Rakhmanavaengus_ofac_sdnofac-31947
Person:aliasRakhmanova Marina Yurievnarusch_seco_sanctionsch-seco-43698
Person:aliasМарына Юреўна Рахманаваrusus_ofac_sdnofac-31947
Person:aliasМарина Юрьевна Рахмановаrusus_ofac_sdnofac-31947
Person:aliasMarina Yurievna RACHMANOVAenggb_hmt_sanctionsgb-hmt-13965
Person:aliasMarina Yurievna Rakhmanovaengus_ofac_sdnofac-31947
Person:aliasMarina Yurievna Rakhmanavaenggb_hmt_sanctionsgb-hmt-13965
Person:aliasМарына Юр'еўна РАХМАНАВАenggb_hmt_sanctionsgb-hmt-13965
Person:aliasMarina Yureuna Rakhmanavaengus_ofac_sdnofac-31947
Person:birthDate1970-09-26enggb_hmt_sanctionsgb-hmt-13965
Person:birthDate1970-09-26eu_fsfeu-fsf-eu-5816-61
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Person:birthDate1970-09-26engus_ofac_sdnofac-31947
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Person:birthDate1970-09-26eu_travel_banseu-tb-logical-125562
Person:birthDate1970be_fod_sanctionseu-fsf-eu-5816-61
Person:countrybyengus_ofac_sdnofac-31947
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygtl
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygtk
Person:countrybyengus_sam_exclusionsusgsa-s4mrj5bbm
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Person:countrybyengus_sam_exclusionsusgsa-s4mrtygtp
Person:countrybyengus_sam_exclusionsusgsa-s4mrtygtn
Person:createdAt2020-10-05enggb_hmt_sanctionsgb-hmt-13965
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygtm
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygtl
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygtp
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygtk
Person:createdAt2020-10-13ch_seco_sanctionsch-seco-43698
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtygtn
Person:createdAt2021-09-15engus_sam_exclusionsusgsa-s4mrj5bbm
Person:fatherNameYureunach_seco_sanctionsch-seco-43698
Person:fatherNameYurievnarusch_seco_sanctionsch-seco-43698
Person:fatherNameЮр’еўнаbelch_seco_sanctionsch-seco-43698
Person:fatherNameЮрьевнаrusch_seco_sanctionsch-seco-43698
Person:firstNameMarina Yureunaframc_fund_freezesmc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
Person:firstNameMarynaengus_ofac_sdnofac-31947
Person:firstNameМаринаrusus_ofac_sdnofac-31947
Person:firstNameMARYNA IUREUNAengus_sam_exclusionsusgsa-s4mrtygtm
Person:firstNameМарынаrusus_ofac_sdnofac-31947
Person:firstNameMarina Yureunafrafr_tresor_gels_avoirfr-ga-2603
Person:firstNameMARINA YURIEVNAengus_sam_exclusionsusgsa-s4mrtygtl
Person:firstNameMarinach_seco_sanctionsch-seco-43698
Person:firstNameMarinaenggb_coh_disqualifiedgb-coh-l3tp1s7mee0kvffza-wub-mo-v8
Person:firstNameМарынаbelch_seco_sanctionsch-seco-43698
Person:firstNameMARINA YUREUNAengus_sam_exclusionsusgsa-s4mrtygtk
Person:firstNameМаринаrusch_seco_sanctionsch-seco-43698
Person:firstNameMarinaengus_ofac_sdnofac-31947
Person:firstNameMARINAengus_sam_exclusionsusgsa-s4mrtygtp
Person:firstNameMarinaenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:firstNameMARYNA JURJEWNAengus_sam_exclusionsusgsa-s4mrj5bbm
Person:firstNameMARINA IUREVNAengus_sam_exclusionsusgsa-s4mrtygtn
Person:firstNameMarinaenggb_hmt_sanctionsgb-hmt-13965
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Person:genderfemaleenggb_hmt_sanctionsgb-hmt-13965
Person:id6d1affe400d114a5ddf48dc03097a8b99f597190ch_seco_sanctionsch-seco-43698
Person:idcf3e4608c710d0098656eb1573c67b06e8ed633dengus_ofac_sdnofac-31947
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Person:ida52bf13f808ef8662634fc8d35940e84721bcf36us_trade_cslofac-31947
Person:id391ba03bbb3cded2a03ebb7c99f54d694b442057enggb_hmt_sanctionsgb-hmt-13965
Person:id50e66ba1fc84a85b6b9899c491c5fc7ca36e76d1engus_sam_exclusionsusgsa-s4mrtygtn
Person:id50a2885312da3bd87532bc42ff04bdceefd850caenggb_hmt_sanctionsgb-hmt-13965
Person:id7c0c6b1c7b659aded6cc404560acb5cfbb744e00ee_international_sanctionsee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb
Person:idd9e64aa0022a3f15168ad17a61c79b83d90eafb7enggb_fcdo_sanctionsgb-fcdo-bel0042
Person:id181eeb524c11e32b203a561256af4b8106d93163enggb_hmt_sanctionsgb-hmt-13965
Person:id88166d218f33beb4470c7c1c253e85ba6c196107enggb_hmt_sanctionsgb-hmt-13965
Person:id73e98b86a95d7bc4ae8a4154d48044aba1a504a2be_fod_sanctionseu-fsf-eu-5816-61
Person:id805ae77073e6d7f2cf3e26f8fdf2fa04427e7f5denggb_hmt_sanctionsgb-hmt-13965
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