Active SanctionpersonID: NK-jADTrXQ4aQN3XgWSCp85hK

Marina Yurievna Rakhmanova

Марина Юрьевна РАХМАНОВА

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Due Diligence Flag: Marina Yurievna Rakhmanova has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL 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 Yurievna Rakhmanova
Cyrillic AliasМарина Юрьевна РАХМАНОВА
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Yury Anatolevich Chikhanchin
Юрий Анатольевич ЧИХАНЧИН
EU FSF
Konstantin Anatolyevich Chuychenko
Чуйченко Константин Анатольевич
EU FSF
Rifat Gabdulkhakovich Shayhutdinov
Шайхутдинов Рифат Габдулхакович
EU FSF
Konstantin Lvovich Ernst
Эрнст Константин Львович
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.

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