Entity record

Marina Jurjevna RACHMANOVAPerson

Source-verifiedReflects EU Consolidated Financial Sanctions Listobserved 2026-07-01not an issuing authority

Marina Jurjevna RACHMANOVA appears on the EU Consolidated Financial Sanctions List and 3 other official sanctions lists, designated by US OFAC, European Union, UK HM Treasury (OFSI), UK Foreign, Commonwealth & Development Office (FCDO) under programs BELARUS, BLR, Belarus, The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019; reflected as observed on 2026-07-01.

Also known as

Marina Yureuna RAKHMANAVA
Marina Yurievna RAKHMANOVA
Maryna Iureuna RAKHMANAVA
Marina Iurevna RAKHMANOVA
Marina RAKHMANOVA
Marina Jurjevna RACHMANOVA
Maryna Jurjeuna RACHMANAVA
Марына Юр'еўна РАХМАНАВА (Cyrl)
Марина Юрьевна РАХМАНОВА (Cyrl)
Marina YUREUNA RACHMANOVA
Marina Yurievna RACHMANOVA
Marina Yurievna Rakhmanava
Marina YUREUNA RAKHMANOVA

Designations

Designated by US OFAC under program BELARUS. Other entities under BELARUS
Designated by European Union under program BLR since 2023-02-27. Other entities under BLR
Designated by UK HM Treasury (OFSI) under program Belarus since 2020-12-31. Other entities under Belarus
Designated by UK Foreign, Commonwealth & Development Office (FCDO) under program The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 since 2020-12-31. Other entities under The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Key properties

Date of birth: 1970-09-26
Place of birth: UNKNOWN
Position: Former Member of the Central Electoral Commission (CEC); Member of the Central Electoral Commision

Identifiers

Gender: Female
OFSI Group ID: 13965
UK Sanctions List Unique ID: BEL0042

Addresses

Hrodna Oblast

Source list & list version

Source list	List version	Manifest SHA-256	Status	Verify
EU Consolidated Financial Sanctions List European Union (Council / DG FISMA)	20260612-001	7133f32aee690d40…	List version (signing pending)	manifest
UK Sanctions List (UKSL) UK Foreign, Commonwealth & Development Office (FCDO)	gb_fcdo_uksl@2026-06-26	252dd025b595ff8a…	List version (signing pending)	—
UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI)	20260610-001	4d14d0d8a5584fff…	List version (signing pending)	manifest
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	20260613-001	824a913dc40b0724…	List version (signing pending)	manifest

Last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed 2026-07-01.

This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Marina Jurjevna RACHMANOVA. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-01. ProofAML is not the issuing authority. URL: https://proofaml.com/people/marina-jurjevna-rachmanova-nk16fb743d/

Machine-readable export (FTM + lineage): /people/marina-jurjevna-rachmanova-nk16fb743d/entity.json