Active SanctionpersonID: NK-da95qE2rqexjUuxmpsPrj6
Darya Shmanai
Дарья Шманай
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Darya Shmanai (Individual) in global watchlists, including US OFAC SDN, US TRADE CSL. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Darya Shmanai |
| Cyrillic Alias | Дарья Шманай |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Research and Production Association Lepton
Ресеарч Анд Продуктион Ассосятион Лептон
Irina Sergeyevna Bubnova
Вubnova Irina
Joint Stock Company Zoloto Seligdara
Акционерное Общество Золото Селигдара
Limited Liability Company Yatek Logistika
Общество С Ограниченной Ответственностью Ятэк Логистика
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only