Marina Yurievna RAKHMANOVA

Sanctioned entity

Born 26 Sep 1970 (56 years old),Belarus. Named in 16 sanctions listings.

Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 456)

(also Maryna Jurjewna RAKHMANAVA)

(UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 983)

(also Marina RAKHMANOVA, Marina Iurevna RAKHMANOVA, Maryna Iureuna RAKHMANAVA, Marina Yurievna RAKHMANOVA, Marina Yureuna RAKHMANAVA)

Former Member of the Central Electoral Commission (CEC)

(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) (FondementJuridique: 3533)

(Date of UN designation: 2020-10-02)

En tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

In her former position as a member of the CEC college, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its college have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.

Sanctions and listings16

Listed
31 Oct 2024
Effective
21 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ); (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
En tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
Programme EU-BLRReference EU.5816.61gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Official designation
VälisministeeriumEstonia International Sanctions Act ListEstonia
The sanctions of the Government of the Republic in view of the situation in Belarus
vm.ee vm.ee
Effective
31 Dec 2020
UK sanctions relating to the Republic of Belarus - The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, travel ban and asset freeze
Marina Rachmanava is a member of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election
Programme GB-BLRReference BEL0042Reference 13965Last updated 9 Apr 2025gov.uk gov.uk
Listed
28 Feb 2023
Effective
2 Oct 2020
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - BLR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
Designation date published: 2020-10-02
2023/419 (OJ L61)
Programme EU-BLRReference EU.5816.61eur-lex.europa.eu sanctionsmap.eu
Listed
15 Sep 2021
Effective
21 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Jun 2021
Belarus Sanctions - BELARUS
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS and block
Executive Order 13405 (Belarus)
Programme US-BRUSReference 31947treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
21 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine - Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Programme EU-BLReur-lex.europa.eu sanctionsmap.eu
Listed
26 Feb 2021; 2 Oct 2020; 28 Feb 2023
EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2023/419 (OJ L61)
2021/339 (OJ L68)
2020/1387 (OJ L319I)
Programme EU-BLRfinance.belgium.be sanctionsmap.eu
Listed
31 Oct 2024
Effective
21 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2021/339 du 25/02/2021, (ue) 2020/1387 du 02/10/2020 and (ue) 2023/419 du 24/02/2023
Autorité de désignation publiée : Union européenne
En tant qu’ancienne membre du collège de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et son collège ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
geldefonds.gouv.mc
Listed
14 Oct 2020
Special Economic Measures Act - Belarus
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 32international.gc.ca international.gc.ca
Listed
14 Aug 2023; 13 Oct 2020; 22 Mar 2021
Effective
15 Aug 2023; 13 Oct 2020; 22 Mar 2021
Measures Against Belarus - Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-BRUSReference 43698seco.admin.ch seco.admin.ch
Listed
31 Oct 2024
Effective
21 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
21 Jun 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Positions held4

Period not retained
Member of the Central Electoral Commision
Period not retained
Former Member of the Central Electoral Commission (CEC)
Period not retained
Ancienne membre de la commission électorale centrale (CEC).
Period not retained
Ancienne membre de la commission électorale centrale (CEC)

Other names27

Also known as27

Rakhmanova Marina YurievnaМарына Юреўна РахманаваMaryna Jurjeuna RACHMANAVAMarina RakhmanovaРАХМАНОВА Марина ЮрьевнаМарына Юр'еўна РАХМАНАВАМарина Юрьевна РахмановаMarina Iurevna RakhmanovaMarina Yurievna RakhmanovaMarina Jurjevna RACHMANOVAРАХМАНАВА Марына Юр’еўнаMarina Yureuna RakhmanavaMaryna Iureuna RakhmanavaMarina RACHMANOVAMarina YUREUNA RakhmanavaMarina YUREUNA RACHMANOVAMarina RAKHMANOVAMarina Yurievna Rakhmanava

Show 9 more

Maryna Jurjewna RAKHMANAVAMaryna Iureuna RAKHMANAVAMarina YUREUNA RAKHMANOVARakhmanava Marina YureunaMarina Yuryevna RakhmanovaMarina Iurevna RAKHMANOVAMarina Yurievna RACHMANOVARAKHMANAVA, Maryna JurjewnaМарина Юрьевна РАХМАНОВА

Addresses1

HRODNA OBLAST

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