Active SanctionpersonID: NK-jADTrXQ4aQN3XgWSCp85hK

Marina Yureuna Rakhmanova

Марина Юрьевна РАХМАНОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Due Diligence Flag: Marina Yureuna Rakhmanova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameMarina Yureuna Rakhmanova
Cyrillic AliasМарина Юрьевна РАХМАНОВА
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Artem Alekseyevich Zdunov
Здунов Артём Алексеевич
EU FSF
Maxim Ryzhenkov
Mаксим Владимирович РЫЖЕНКОВ
EU FSF
Vasily Ivanovich Piskarev
Василий Иванович Пискарев
EU FSF
Vladimir Dmitrievich Nechaev
Нечаев Владимир Дмитриевич
EU FSF

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 Consultation
Confidential Review
Export PDFSubscriber Only