FEOC
OFAC SDNCriticalindividual

RAKHMANAVA, Maryna Jurjewna

🇧🇾Belarus31947

FEOC Flagged

RAKHMANAVA, Maryna Jurjewna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowBelarus (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
RAKHMANAVA, Maryna Jurjewna
Belarus

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: RAKHMANAVA, Maryna Jurjewna#31947
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
RAKHMANAVA, Maryna Jurjewna
Belarus

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

RAKHMANAVA, Marina YureunaRAKHMANOVA, Marina YurievnaRAKHMANAVA, Maryna IureunaRAKHMANOVA, Marina IurevnaRAKHMANOVA, Marina

Known addresses

  • Hrodna Oblast, Belarus

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 26 Sep 1970; nationality Belarus; Gender Female.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "31947",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 31947",
  "entity_name": "RAKHMANAVA, Maryna Jurjewna",
  "entity_type": "individual",
  "country": "Belarus",
  "aliases": [
    "RAKHMANAVA, Marina Yureuna",
    "RAKHMANOVA, Marina Yurievna",
    "RAKHMANAVA, Maryna Iureuna",
    "RAKHMANOVA, Marina Iurevna",
    "RAKHMANOVA, Marina"
  ],
  "addresses": [
    "Hrodna Oblast, Belarus"
  ],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "31947",
    "program": "BELARUS",
    "remarks": "DOB 26 Sep 1970; nationality Belarus; Gender Female.",
    "tonnage": "-0- ",
    "sdn_name": "RAKHMANAVA, Maryna Jurjewna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.