Sara Lvovna Manakhimova

Sanctioned
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Last update: 05/06/2026
Name: Sara Lvovna Manakhimova
Birth: 1977-10-12 RUS
Nationality: RUS
Person type: label.person_type.P
Name partial: Zhasmin
Other names: Sara Lvovna Shor, Sara Lvovna Manakhimova, Jasmine Shore
Aliases: Manakhimova And Semendueva And Jasmine, сара львовна шор семендуева Or манахимова Or жасмин
Identifiers: Array, Array
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Sara Lvovna Manakhimova have any sanctions?

Yes, Sara Lvovna Manakhimova is sanctioned by:

2. Can I receive AML sanctions alerts on Sara Lvovna Manakhimova?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sara Lvovna Manakhimova:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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