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Marina Yureuna RAKHMANAVA

Sanctioned entity
TypePerson[sources]
NameMARINA IUREVNA RAKHMANOVA · MARINA RACHMANOVA · MARINA RAKHMANOVA · MARINA YUREUNA RAKHMANAVA · MARINA YURIEVNA RAKHMANOVA · 18 more...[sources]
Other nameMARINA IUREVNA RAKHMANOVA · MARINA RAKHMANOVA · MARINA YUREUNA RAKHMANAVA · MARINA YURIEVNA RAKHMANOVA · MARYNA IUREUNA RAKHMANAVA · 18 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameMARINA · MARINA IUREVNA · MARINA YUREUNA · MARINA YURIEVNA · MARYNA IUREUNA · 6 more...[sources]
Last nameRACHMANOVA · RAKHMANAVA · RAKHMANOVA · Rakhmanava · Rakhmanova · 4 more...[sources]
Middle nameIureuna · Iurevna · Jurjewna · Yureuna · Yurievna · 2 more...[sources]
PatronymicIurievna · Yureuna · Yurievna · Юрьевна · Юр’еўна[sources]
Registration numberPCCRDQEN9H57 · PCEXVGTXWFB4 · T9ZDCXP1YGZ4 · TA1GZHDSHH59 · TA2ANE1QE8P2[sources]
Second nameYUREUNA · Yurievna[sources]
Unique Entity IDPCCRDQEN9H57 · PCEXVGTXWFB4 · T9ZDCXP1YGZ4 · TA1GZHDSHH59 · TA2ANE1QE8P2[sources]
PositionAncienne membre de la commission électorale centrale (CEC) · Ancienne membre de la commission électorale centrale (CEC). · Former Member of the Central Electoral Commission (CEC) · Member of the Central Electoral Commision[sources]
AddressBLR, HRODNA OBLAST · Hrodna Oblast[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

Swiss SECO Sanctions/Embargoes,

Member of the Electoral Commision (CEC) and Head of the Department of Public Requests in the Hrodna regional administration. As a Member of the Central Electoral Commission, she was responsible for the violations of international electoral standards in the Presidential elections on 19 Dec 2010 and in the Parliamentary elections of September 2012.

Swiss SECO Sanctions/Embargoes,

In 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.

Swiss SECO Sanctions/Embargoes,

Former Member of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

En 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.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Lithuania Designated Persons Under Magnitsky Amendments343

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: rupep-person-8235 · usgsa-s4mrtygtl · ofac-31947 · lt-mag-585a9c5c07f186fb027b8412108d52b04bb30216 · usgsa-s4mrj5bbm · gb-fcdo-bel0042 · fr-ga-2603 · usgsa-s4mrtygtk · usgsa-s4mrtygtp · eu-fsf-eu-5816-61 · ch-seco-4712 · eu-tb-logical-125562 · usgsa-s4mrtygtm · ch-seco-43698 · ca-sema-1-32-by-marina-yuryevna-rakhmanova · ee-san-bdbbcc73c0bf47843a5cca8a9a736918f919dfcb · gb-hmt-13965 · usgsa-s4mrtygtn · mc-freezes-aecb05e714df0d1ad3e22506f303d8a97ccbd50d · ca-sema-belarus-1-32

For experts: raw data explorer