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Shmanai Darya

Sanctioned
Type
person
Subtype
Country
Belarus, Russia
Date of birth
1993-05-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
32611
Asset freeze
2021-08-09activeSource
Official source conditions

Block; Program; BELARUS-EO14038

Source ↗
Legal bases
United States
Executive Order 14038 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shmanai DaryaPrimary name
    OFAC ↗
    Record provenance
    ID
    32611
    SHA-256
    627c45e503f0e4c8e758c2ef14615f6cc312e19e8d9f5279af6ebb2f81fe07ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Шманай ДарьяAlias
    ru
    OFAC ↗
    Record provenance
    ID
    32611
    SHA-256
    627c45e503f0e4c8e758c2ef14615f6cc312e19e8d9f5279af6ebb2f81fe07ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4020593A018PB8NATIONAL_ID
    Country: Belarus
    OFAC ↗
    Record provenance
    ID
    32611
    SHA-256
    1c52036fb831f551713c3e99a139386390fe261071699d2341600c571620f68f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 32611OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    32611
    SHA-256
    1c52036fb831f551713c3e99a139386390fe261071699d2341600c571620f68f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1993-05-02Birth date
    Source not recordedOriginal record not linked

Places

  • Minsk, BelarusBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    32611
    SHA-256
    627c45e503f0e4c8e758c2ef14615f6cc312e19e8d9f5279af6ebb2f81fe07ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    32611
    SHA-256
    627c45e503f0e4c8e758c2ef14615f6cc312e19e8d9f5279af6ebb2f81fe07ba
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)