KnowSanctions
Database freshness: 2026-08-14
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Marina YUREUNA Rakhmanava

Sanctioned
Марина Юрьевна РАХМАНОВА
Type
person
Subtype
Country
Belarus
Date of birth
1970-09-26
Listings
5 · 5 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings5
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
43698
Asset freeze
2020-10-13activeSource
European Union
EU FSF
EU.5816.61
Asset freeze
2020-10-02activeSource
France
Registre national des gels d'avoirs
2603
Asset freeze
activeSource
United Kingdom
UKSL
BEL0042
Asset freezeDirector disqualificationTravel ban
2020-12-31activeSource
United States
SDN
31947
Asset freeze
2021-06-21activeSource
Legal bases
European Union
EU amendment 2023/419 (OJ L61)regulation 2023/419 (OJ L61)
Source
France
456
United Kingdom
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13405 (Belarus)executive order
Source