SapherCheck

10 SapherCheck records found for Person Lydia mikhailovna yarmoshyna

Alias LIDZIYA MIHAULAUNA YERMOSHINA
LIDIA MIKHAILOVNA YERMOSHINA
LYDIA MIKHAILOVNA YARMOSHYNA
LIDIJA MIKHAILOVNA YERMOSHINA
LYDIA MIKHAILOVNA YARMOSHYNA
LIDYA MIKHAILOVNA YARMOSHINA
LIDYA MIHAULAUNA YERMOSHINA
LYDIA MIKHAILOVNA YERMOSHINA
LIDZIYA MIKHAYLAUNA YARMOSHYNA
LYDIA MIHAULAUNA YARMOSHINA
LIDIYA MIKHAYLOVNA ERMOSHINA
LIDZIYA MIHAULAUNA YERMOSHINA
YARMOSHYNA LIDZIYA MIKHAILAUNA
ERMOSHINA LIDIIA MIKHAILOVNA
LIDZIA MIHAILAUNA YARMOSHINA
LIDIA MIKHAILOVNA YARMOSHINA
LIDZIYA MIHAULAUNA YARMOSHINA
Лідзія Міхайлаўна Ярмошына
LIDYA MIHAULAUNA YERMOSHINA
LIDYA MIHAULAUNA YARMOSHYNA
LIDZIYA MIKHAILOVNA YERMOSHINA
ЯРМОШIНА Лідзія Міхайлаўна
LIDYA MIKHAILOVNA YARMOSHYNA
LYDIA MIHAULAUNA YARMOSHYNA
LIDZIYA MIKHAILOVNA YARMOSHINA
LIDYA MIKHAILOVNA YERMOSHINA
LIDYA MIHAULAUNA YARMOSHINA
LIDYA MIHAULAUNA YARMOSHYNA
Лидия Михайловна ЕРМОШИНА
LIDYA MIKHAILOVNA YERMOSHINA
LIDIA MIKHAILOVNA YERMOSHINA
ERMOSHINA LIDIA MIKHAILOVNA
LIDYA MIKHAILOVNA YARMOSHYNA
LIDZIYA MIHAULAUNA YARMOSHYNA
ERMOSHINA LIDIYA MIKHAILOVNA
LYDIA MIHAULAUNA YERMOSHINA
YERMOSHINA LIDIYA MIKHAILOVNA
LIDZIYA MIKHAILOVNA YERMOSHINA
LIDZIA MIHAILAUNA YERMOSHINA
LYDIA MIKHAILOVNA YARMOSHINA
YARMOSHYNA LIDZIA MIKHAILAUNA
LIDZIYA MIKHAILOVNA YARMOSHYNA
LIDIJA MIKHAILOVNA YARMOSHINA
ЕРМОШИНА Лидия Михайловна
YERMOSHINA LIDIIA MIKHAILOVNA
LIDZIYA MIHAULAUNA YARMOSHYNA
YERMOSHINA LIDIA MIKHAILOVNA
LYDIA MIHAULAUNA YARMOSHINA
LIDZIYA MIKHAILOVNA YARMOSHINA
LYDIA MIKHAILOVNA YARMOSHINA
LIDZIYA MIKHAILOVNA YARMOSHYNA
LYDIA MIHAULAUNA YARMOSHYNA
LYDIA MIHAULAUNA YERMOSHINA
Лідзія Міхайлаўна ЯРМОШЫНА
LIDYA MIKHAILOVNA YARMOSHINA
LYDIA MIKHAILOVNA YERMOSHINA
Profile Type PERSON
Name LIDZIYA MIHAULAUNA YARMOSHINA
Лидия Михайловна ЕРМОШИНА
IARMOSHYNA LIDZIIA MIKHAILAUNA
LIDZIA MIHAILAUNA YARMOSHINA
LIDIA MIKHAILOVNA YERMOSHINA
LIDIA MIKHAILOVNA YERMOSHINA
LIDIA MIKHAILOVNA YARMOSHINA
LIDIJA MIKHAILOVNA YERMOSHINA
YARMOSHINA, LIDZIYA MIHAULAUNA
LIDZIA MIHAILAUNA YERMOSHINA
LIDZIJA MICHAJLAUNA JARMOSJYNA
Лідзія Міхайлаўна ЯРМОШЫНА
LIDIJA MIKHAILOVNA YARMOSHINA
LIDZIA MIHAILAUNA YARMOSHINA
LIDIJA MICHAJLOVNA JERMOSJINA
LIDYA MIHAULAUNA YARMOSHINA
First Name LIDZIYA
LIDIA
LIDIYA
Лидия
LIDZIYA MIHAULAUNA
LYDIA MIHAULAUNA
LIDIJA
LIDYA MIKHAILOVNA
LIDZIYA MIKHAILOVNA
LIDYA MIHAULAUNA
Лідзія
LIDZIA MIHAILAUNA
LIDZIIA
LIDYA MIHAULAUNA
LIDIIA
LYDIA MIKHAILOVNA
LIDZIA
LIDIA MIKHAILOVNA
Last Name IARMOSHYNA
ЕРМОШИНА
YARMOSHINA
YERMOSHINA
YARMOSHINA
ERMOSHINA
YERMOSHINA
YARMOSHYNA
YARMOSHYNA
YARMOSHINA
ЯРМОШIНА
Country BELARUS
Nationality BELARUS
Birth Date 1953-01-29
Birth-Place BELARUS, SLUTSK
SLUTSK
SLUTSK, EX-URSS (ACTUELLEMENT BIéLORUSSIE)
SLUTSK, BELARUS
SLUTSK BELARUS
Position ANCIENNE PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (CEC)
FORMER CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC)
HEAD OF THE CENTRAL COMMISSION FOR ELECTIONS AND NATIONAL REFERENDUMS (CEC)
FORMER CHAIR OF THE CENTRAL ELECTORAL COMMISSION (CEC)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2006-06-23
Modified At 2022-04-21
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
ESTONIA INTERNATIONAL SANCTIONS ACT LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes CHAIRWOMAN OF THE CENTRAL ELECTION COMMISSION OF BELARUS. SINCE 1996, SHE HAS BEEN ONE OF THE MAIN PERSONS PARTICIPATING IN THE FALSIFICATIONS OF THE FRAUDULENT ELECTIONS AND REFERENDUM, IN PARTICULAR IN 2004, 2006, 2008, 2010, 2012.
EN TANT QU’ANCIENNE PRéSIDENTE DE LA COMMISSION éLECTORALE CENTRALE (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 SES DIRIGEANTS 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.
TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9770
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2612

11 Sanctions

Sanction Caption BLR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.5891.12

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: Belgium

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Sanction Caption Belarus / Bélarus
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 11

Country: Canada

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: Belarus / Bélarus

Reason: 1, Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 4624

Start Date: 2012-12-14 2015-11-18 2013-12-20
End Date: 2016-03-01
Listing Date: 2012-12-13 2015-11-18 2013-12-19
Country: Switzerland

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Sanction
Sanction Datasets Estonia International Sanctions Act List
Sanction First Seen 2024-07-04
Sanction Last Change 2024-07-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Välisministeerium

Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus

Country: Estonia

Entity: NK-nQMQRZFN575za5HmfbUbV7

Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus
https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia
Sanction Caption BLR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.5891.12

Start Date: 2022-02-26
Listing Date: 2022-02-25
Country: European Union

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: BLR

Reason: 2022/300 (OJ L46)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.046.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A046%3ATOC
Sanction Caption (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.5891.12

Country: France

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 )
(UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )

Reason: En tant qu’ancienne présidente de la commission électorale centrale (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 ses dirigeants 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.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: BEL0033

Start Date: 2020-12-31
Modified At: 2022-03-17
Country: United Kingdom

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Belarus
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: BEL0033

Start Date: 2020-12-31
Modified At: 2022-04-21
Listing Date: 2020-10-05
Country: United Kingdom

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: Belarus

Provisions: Asset freeze

Reason: Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-nQMQRZFN575za5HmfbUbV7

Provisions: (UE) 2020/1387 du 02/10/2020, (UE) 2021/339 du 25/02/2021, (UE) 2022/300 du 24/02/2022

Reason: En tant qu’ancienne présidente de la commission électorale centrale (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 ses dirigeants 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.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 9770

Country: United States

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: SDN List

Provisions: BELARUS
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR3R6KK

Listing Date: 2006-06-23
Country: United States

Entity: NK-nQMQRZFN575za5HmfbUbV7

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view