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SDN list · entry 32611

Shmanai Darya

Yes. Shmanai Darya is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 32611, added on August 9, 2021. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsBELARUS-EO14038
Typeindividual
Added to the listAugust 9, 2021
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Shmanai DaryaPrimary namestrong
Шманай ДарьяPrimary namestrong

Identifiers

DocumentNumberIssued by
National ID No.4020593A018PB8Belarus

Details published by OFAC

Date of birthMay 2, 1993
Place of birthMinsk, Belarus
NationalityBelarus
AddressMoscow, RussiaOstroshitskaya, 8-35, Minsk, 220129, Belarus
GenderFemale

Legal basis