Marina YUREUNA Rakhmanava

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
First seen in a list version
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Marina YUREUNA RakhmanavaMarina YUREUNA Rakhma…Marina YUREUNA Rakhma…Marina YUREUNA RACHMA…Marina YUREUNA RAKHMA…Marina Yurievna RACHM…Marina Yurievna RAKHM…Marina Yurievna Rakhm…Belarus
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
UK · 13965UK OFSI

UK · entry 13965

list version published —
Recorded nameKind
Marina YUREUNA RakhmanavaPrimary name
Marina YUREUNA RACHMANOVAAlias
Marina YUREUNA RAKHMANOVAAlias
Marina Yurievna RACHMANOVAAlias
Marina Yurievna RAKHMANOVAAlias
Marina Yurievna RakhmanavaAlias
Programmes

Belarus

Addresses recorded

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [],
  "primary_name_published": true,
  "programs": [
    "Belarus"
  ]
}
Marina YUREUNA Rakhmanava — sanctions list record (UK) — Tapewire