Maryna Jurjewna 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
1
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

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

Maryna Jurjewna RAKHMANAVAMaryna Jurjewna RAKHM…Maryna Jurjewna RAKHM…Marina Iurevna RAKHMA…Marina RAKHMANOVAMarina Yureuna RAKHMA…Marina Yurievna RAKHM…Maryna Iureuna RAKHMA…BELARUSHrodna Oblast, Belarus
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges

Timeline

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

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 319472026-07-30U.S. Treasury OFAC

OFAC · entry 31947

list version published 2026-07-30
Recorded nameKind
Maryna Jurjewna RAKHMANAVAPrimary name
Marina Iurevna RAKHMANOVAAlias
Marina RAKHMANOVAAlias
Marina Yureuna RAKHMANAVAAlias
Marina Yurievna RAKHMANOVAAlias
Maryna Iureuna RAKHMANAVAAlias
Programmes

BELARUS

Addresses recorded
  • Hrodna Oblast, Belarus

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Hrodna Oblast, Belarus"
  ],
  "primary_name_published": true,
  "programs": [
    "BELARUS"
  ]
}
Maryna Jurjewna RAKHMANAVA — sanctions list record (OFAC) — Tapewire