Statements: Marina Yurievna RAKHMANOVA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:id4a5bfbe4a72439b712a3218088a78461982ed22bengus_sam_exclusionsusgsa-s4mrtygtk
Person:id80c48c8b469d8f29b9a3c27180d39b4830e87436engus_sam_exclusionsusgsa-s4mrtygtl
Person:id9da29652a5dd46e30e303cdfbf4ce1b8044973e9engus_sam_exclusionsusgsa-s4mrtygtm
Person:id4d441e976084283ca5706077e705f85b36fcc10bengus_sam_exclusionsusgsa-s4mrj5bbm
Person:ida52bf13f808ef8662634fc8d35940e84721bcf36us_trade_cslofac-31947
Person:idb73c50d7dfc7095599a034413e0e8c6f9d3c9e56eu_fsfeu-fsf-eu-5816-61
Person:id0bb885d73043d150b4e3c8f9d3a9e025e49952f1frafr_tresor_gels_avoirfr-ga-2603
Person:lastNameRakhmanovaengus_ofac_sdnofac-31947
Person:lastNameRAKHMANAVAfrafr_tresor_gels_avoirfr-ga-2603
Person:lastNameRAKHMANAVAengus_ofac_sdnofac-31947
Person:lastNameРахманаваrusus_ofac_sdnofac-31947
Person:lastNameRakhmanavaenggb_hmt_sanctionsgb-hmt-13965
Person:lastNameРАХМАНОВАrusch_seco_sanctionsch-seco-43698
Person:lastNameРАХМАНАВАbelch_seco_sanctionsch-seco-43698
Person:lastNameРахмановаrusus_ofac_sdnofac-31947
Person:lastNameRAKHMANOVAengus_sam_exclusionsusgsa-s4mrtygtl
Person:lastNameRAKHMANAVAengus_sam_exclusionsusgsa-s4mrtygtm
Person:lastNameRAKHMANOVAenggb_hmt_sanctionsgb-hmt-13965
Person:lastNameRAKHMANAVAengus_sam_exclusionsusgsa-s4mrtygtk
Person:lastNameRAKHMANAVAengus_sam_exclusionsusgsa-s4mrj5bbm
Person:lastNameRAKHMANAVAenggb_coh_disqualifiedgb-coh-l3tp1s7mee0kvffza-wub-mo-v8
Person:lastNameRAKHMANOVAengus_sam_exclusionsusgsa-s4mrtygtn
Person:lastNameRakhmanavaengus_ofac_sdnofac-31947
Person:lastNameRakhmanavaenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:lastNameRAKHMANOVAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:lastNameRACHMANOVAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:lastNameRACHMANOVAenggb_hmt_sanctionsgb-hmt-13965
Person:lastNameRakhmanavach_seco_sanctionsch-seco-43698
Person:lastNameRakhmanovarusch_seco_sanctionsch-seco-43698
Person:lastNameRAKHMANAVAframc_fund_freezesmc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
Person:lastNameRAKHMANOVAengus_sam_exclusionsusgsa-s4mrtygtp
Person:middleNameJurjewnaengus_ofac_sdnofac-31947
Person:middleNameYurievnaengus_ofac_sdnofac-31947
Person:middleNameIureunaengus_ofac_sdnofac-31947
Person:middleNameЮрьевнаrusus_ofac_sdnofac-31947
Person:middleNameЮреўнаrusus_ofac_sdnofac-31947
Person:middleNameYureunaengus_ofac_sdnofac-31947
Person:middleNameIurevnaengus_ofac_sdnofac-31947
Person:modifiedAt2023-02-27eu_fsfeu-fsf-eu-5816-61
Person:modifiedAt2023-08-14ch_seco_sanctionsch-seco-43698
Person:modifiedAt2023-02-27be_fod_sanctionseu-fsf-eu-5816-61
Person:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-13965
Person:nameMarina Yureuna RAKHMANAVAeu_travel_banseu-tb-logical-125562
Person:nameМарына Юр'еўна РАХМАНАВАeu_travel_banseu-tb-logical-125562
Person:nameМарина Юрьевна РАХМАНОВАeu_travel_banseu-tb-logical-125562
Person:nameMarina Yureuna RAKHMANAVAfrafr_tresor_gels_avoirfr-ga-2603
Person:nameMarina RAKHMANAVAenggb_coh_disqualifiedgb-coh-l3tp1s7mee0kvffza-wub-mo-v8
Person:nameMarina YUREUNA Rakhmanavaenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:nameMarina Yurievna Rakhmanavaenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:nameMarina Yurievna RACHMANOVAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:nameMarina Yurievna RAKHMANOVAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:nameMarina YUREUNA RAKHMANOVAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:nameMarina YUREUNA RACHMANOVAenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:nameMARINA RAKHMANOVAengus_sam_exclusionsusgsa-s4mrtygtp
Person:nameMarina Jurjevna RACHMANOVAswebe_fod_sanctionseu-fsf-eu-5816-61
Person:nameMarina Yureuna RAKHMANAVAengbe_fod_sanctionseu-fsf-eu-5816-61
Person:nameМарына Юр'еўна РАХМАНАВАbelbe_fod_sanctionseu-fsf-eu-5816-61
Person:nameMARINA IUREVNA RAKHMANOVAengus_sam_exclusionsusgsa-s4mrtygtn
Person:nameMaryna Jurjeuna RACHMANAVAswebe_fod_sanctionseu-fsf-eu-5816-61
Person:nameMarina Yurievna RAKHMANOVAengbe_fod_sanctionseu-fsf-eu-5816-61
Person:nameМарина Юрьевна РАХМАНОВАrusbe_fod_sanctionseu-fsf-eu-5816-61
Person:nameMARINA YUREUNA RAKHMANAVAengus_sam_exclusionsusgsa-s4mrtygtk
Person:nameMarina YUREUNA Rakhmanavaenggb_hmt_sanctionsgb-hmt-13965
Person:nameMARINA YURIEVNA RAKHMANOVAengus_sam_exclusionsusgsa-s4mrtygtl
Person:nameMARYNA IUREUNA RAKHMANAVAengus_sam_exclusionsusgsa-s4mrtygtm
Person:nameMarina Yureuna RAKHMANAVAframc_fund_freezesmc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d
Person:nameMARYNA JURJEWNA RAKHMANAVAengus_sam_exclusionsusgsa-s4mrj5bbm
Person:nameМарына Юр'еўна РАХМАНАВАee_international_sanctionsee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb
Person:nameRAKHMANAVA, Maryna Jurjewnaus_trade_cslofac-31947
Person:nameMarina Jurjevna RACHMANOVAsweeu_fsfeu-fsf-eu-5816-61
Person:nameMarina Yureuna RAKHMANAVAengeu_fsfeu-fsf-eu-5816-61
Person:nameMaryna Jurjeuna RACHMANAVAsweeu_fsfeu-fsf-eu-5816-61
Person:nameМарина Юрьевна РАХМАНОВАruseu_fsfeu-fsf-eu-5816-61
Person:nameМарына Юр'еўна РАХМАНАВАbeleu_fsfeu-fsf-eu-5816-61
Person:nameMarina Yurievna RAKHMANOVAengeu_fsfeu-fsf-eu-5816-61
Person:nameMarina RACHMANOVAengee_international_sanctionsee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb
Person:nameМарина Юрьевна РАХМАНОВАee_international_sanctionsee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb
Person:nameRakhmanava Marina Yureunach_seco_sanctionsch-seco-43698
Person:nameMaryna Jurjewna RAKHMANAVAengus_ofac_sdnofac-31947
Person:nameMarina Jurjevna RACHMANOVAeu_travel_banseu-tb-logical-125562
Person:nameMaryna Jurjeuna RACHMANAVAeu_travel_banseu-tb-logical-125562
Person:nameMarina Yurievna RAKHMANOVAeu_travel_banseu-tb-logical-125562
Person:nationalitybyengus_ofac_sdnofac-31947
Person:notes(also MARYNA JURJEWNA RAKHMANAVA)engus_sam_exclusionsusgsa-s4mrtygtk
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-bel0042
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l3tp1s7mee0kvffza-wub-mo-v8
Person:notes(also MARYNA JURJEWNA RAKHMANAVA)engus_sam_exclusionsusgsa-s4mrtygtl
Person:notes(also MARINA YUREUNA RAKHMANAVA, MARINA YURIEVNA RAKHMANOVA, MARYNA IUREUNA RAKHMANAVA, MARINA IUREVNA RAKHMANOVA, MARINA RAKHMANOVA)engus_sam_exclusionsusgsa-s4mrj5bbm
Person:notes(also MARYNA JURJEWNA RAKHMANAVA)engus_sam_exclusionsusgsa-s4mrtygtp
Person:notesIn her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.ch_seco_sanctionsch-seco-43698
Person:notes(also MARYNA JURJEWNA RAKHMANAVA)engus_sam_exclusionsusgsa-s4mrtygtn
Person:notesEn tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.frafr_tresor_gels_avoirfr-ga-2603
Person:notes(also MARYNA JURJEWNA RAKHMANAVA)engus_sam_exclusionsusgsa-s4mrtygtm
Person:positionFormer Member of the Central Electoral Commissionch_seco_sanctionsch-seco-43698
Person:positionMember of the Central Electoral Commisionenggb_fcdo_sanctionsgb-fcdo-bel0042
Person:positionAncienne membre de la commission électorale centrale (CEC)frafr_tresor_gels_avoirfr-ga-2603
Person:positionFormer Member of the Central Electoral Commission (CEC)eu_travel_banseu-tb-logical-125562
Person:positionFormer Member of the Central Electoral Commission (CEC)engeu_fsfeu-fsf-eu-5816-61
Person:positionMember of the Central Electoral Commisionenggb_hmt_sanctionsgb-hmt-13965
Person:positionFormer Member of the Central Electoral Commission (CEC)engbe_fod_sanctionseu-fsf-eu-5816-61
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