Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

ШМАНАЙ, Дарья

● Active Sanction | Registry ID: 32611 | Last Updated: 2021-08-09

Sanctions Basis

Programs BELARUS-EO14038
Legal Authorities Executive Order 14038 (Belarus)
Sanctions Types Block

Identification Features

Birthdate 02 May 1993
Gender Female
Nationality Country Belarus
Place of Birth Minsk, Belarus

Official IDs

  • National ID No.:
    4020593A018PB8

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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