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4 SapherCheck records found for Person Lidija

Alias	Лідія Олександрівна Басова BASOVA LIDIYA OLEKSANDRIVNA LIDIYA OLEKSANDRIVNA BASOVA Лидия Александровна БАСОВА Басова, Лидия Александровна ЛIдIя ОлександрIвна БАСОВА БАСОВА ЛIдIя ОлександрIвна LIDIYA OLEKSANDRIVNA BASOVA БАСОВА Лидия Александровна LYDIA LIDIYA OLEKSANDRIVNA BASOVA
Profile Type	PERSON
Name	LIDIA ALEKSANDROVNA BASOVA LIDIA ALEKSANDROVNA BASOVA Лидия Александровна БАСОВА ЛIдIя ОлександрIвна БАСОВА LYDYJA OLEKSANDRIVNA BASOVA LIDIJA ALEKSANDROVNA BASOVA BASOVA, LIDIA ALEKSANDROVNA BASOVA LIDIA ALEKSANDROVNA LIDIA ALEKSANDROVNA BASOVA LIDIYA OLEKSANDRIVNA BASOVA Лидия Александровна Басова
First Name	LIDIA LIDIA ALEKSANDROVNA LIDIYA Лидия LIDIA ALEKSANDROVNA LIDIJA LIDIA ALEKSANDROVNA ЛIдIя Лідія LYDYJA
Middle Name	ALEKSANDROVNA ОлександрIвна Олександрівна Александровна OLEKSANDRIVNA
Last Name	БАСОВА Басова BASOVA BASOVA
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1975 1972-09-04
Position	DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION VICE-CHAIR SEVASTOPOL CITY ELECTORAL COMMISSION ANCIENNE CHEFFE ADJOINTE DE LA COMMISSION éLECTORALE DE SéBASTOPOL DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION. FORMER DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION
First Seen	2023-03-31
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-01-28
Modified At	2023-11-02
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) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	SEVASTOPOL, UKR SEVASTOPOL
Topics	SANCTIONED ENTITY
Notes	ANCIENNE CHEFFE ADJOINTE DE LA COMMISSION éLECTORALE DE SéBASTOPOL. EN CETTE QUALITé, ELLE A PARTICIPé à L’ORGANISATION DES éLECTIONS LOCALES DU 8 SEPTEMBRE 2019 DANS LA VILLE DE SéBASTOPOL ILLéGALEMENT ANNEXéE ET, DE CE FAIT, ELLE A ACTIVEMENT SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES QUI COMPROMETTENT OU MENACENT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE. FORMER DEPUTY CHAIR OF THE SEVASTOPOL ELECTORAL COMMISSION. PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2020 [F2020L00083]; NEW LISTING START DATE 31 MARCH 2023 FORMER DEPUTY HEAD OF THE SEVASTOPOL ELECTORAL COMMISSION. IN THIS CAPACITY, SHE PARTICIPATED IN THE ORGANISATION OF THE LOCAL ELECTIONS IN THE ILLEGALLY ANNEXED CITY OF SEVASTOPOL ON 8 SEP 2019 AND THEREBY ACTIVELY SUPPORTED ACTIONS AND IMPLEMENTED POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28352 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1596

12 Sanctions

1. Sanction Caption: Autonomous (Ukraine)

Sanction Caption	Autonomous (Ukraine)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: Autonomous (Ukraine) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 4) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5330.57 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: Belgium Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

3. Sanction Caption: Ukraine

Sanction Caption	Ukraine
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: 202 Country: Canada Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 41201 Start Date: 2023-11-02 2020-02-11 2022-03-16 Listing Date: 2023-11-02 2020-02-11 2022-03-16 Country: Switzerland Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-11-14
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.5330.57 Start Date: 2023-09-15 Listing Date: 2023-09-14 Country: European Union Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: UKR Reason: 2023/1765 (OJ L226) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-7dwYVASfwQMKGmJBWWEVYt Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

7. Sanction Caption: (UE) 2020/1267 du...

Sanction Caption	(UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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.5330.57 Country: France Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2022/408 du 10/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Ancienne cheffe adjointe de la commission électorale de Sébastopol. En cette qualité, elle a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (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: RUS0220 Start Date: 2020-12-31 Modified At: 2022-09-16 Country: United Kingdom Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Russia

Sanction Caption	Russia
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: RUS0220 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2020-01-28 Country: United Kingdom Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: Russia Provisions: Asset freeze Reason: As the former Vice-Chair of the Sevastopol City Electoral Commission, Basova organised local elections under Russian law and in violation of the Constitution and law of Ukraine, Basova undermined Ukrainian sovereignty and territorial integrity, helping facilitate the integration of Sevastopol into Russia. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-7dwYVASfwQMKGmJBWWEVYt Provisions: (UE) 2020/119 du 28/01/2020; (UE) 2020/1267 du 10/09/2020; (UE) 2022/408 du 10/03/2022; (UE) 2023/1765 du 13/09/2023 Reason: Ancienne cheffe adjointe de la commission électorale de Sébastopol. En cette qualité, elle a participé à l’organisation des élections locales du 8 septembre 2019 dans la ville de Sébastopol illégalement annexée et, de ce fait, elle a activement soutenu et mis en œuvre des actions et des politiques qui compromettent ou menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: SDN List

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: 28352 Country: United States Entity: NK-7dwYVASfwQMKGmJBWWEVYt Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

12. Sanction Caption: Reciprocal

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: S4MRC6XD6 Start Date: 2020-01-29 Listing Date: 2020-04-06 Country: United States Entity: NK-7dwYVASfwQMKGmJBWWEVYt 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

2. Lidia Mikhailovna SULTEEVA

Alias	СУЛЬТЕЕВА Лидия Михайловна Лидия Михайловна СУЛЬТЕЕВА
ID Number	166006816559
Inn-Code	166006816559
Profile Type	PERSON
Name	SULTEEVA LIDIA MIKHAILOVNA LIDIJA MICHAJLOVNA SULTěJEVA LIDIA MIKHAILOVNA SULTEEVA Лидия Михайловна СУЛЬТЕЕВА LIDIA MICHAJLOVNA SULTEJEVA LIDIJA MICHAJLOVNA SULTEJEVA ЛИДИЯ МИХАЙЛОВНА СУЛЬТЕЕВА
First Name	LIDIA Лидия LIDIJA ЛИДИЯ LIDIA MIKHAILOVNA
Middle Name	MIKHAILOVNA Михайловна MICHAJLOVNA
Last Name	SULTEJEVA SULTEEVA SULTěJEVA СУЛЬТЕЕВА SULTEEVA SULTEJEVA
Nationality	RUSSIA
Position	CO-OWNER OF VULKAN LLC; WIFE OF RUSTEM NURGASIMOVICH SULTEEV COPROPRIéTAIRE DE VULKAN LLC; éPOUSE DE RUSTEM NURGASIMOVICH SULTEEV
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-18
Modified At	2023-12-21
Tax Number	166006816559
Gender	FEMALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	LIDIA SULTEEVA EST L’éPOUSE DE RUSTEM NURGASIMOVICH SULTEEV. ELLE ET SON MARI SONT TOUS DEUX PROPRIéTAIRES DE VULKAN LLC, UNE SOCIéTé QUI A éTé UTILISéE POUR LE TRANSFERT D’ACTIFS ENTRE TAIF PSC ET SIBUR HOLDING. DE PLUS, LIDIA SULTEEVA ET RUSTEM SULTEEV, PAR L’INTERMéDIAIRE DE FINANCIAL COMPANY PROGRESS LLC, DéTIENNENT PLUS DE LA MOITIé DU CAPITAL DE TA-INFORMATION TECHNOLOGIES LLC QUI FABRIQUE DES PRODUITS éLECTRONIQUES. PAR CONSéQUENT, LIDIA MIKHAILOVNA SULTEEVA EST ASSOCIéE à RUSTEM SULTEEV. NUMéRO D’IDENTIFICATION FISCALE : 166006816559 LIDIA SULTEEVA IS THE WIFE OF RUSTEM NURGASIMOVICH SULTEEV. SHE AND HER HUSBAND ARE THE OWNERS OF VULKAN LLC, A COMPANY WHICH WAS USED FOR THE TRANSFER OF ASSETS BETWEEN TAIF PSC AND SIBUR HOLDING. FURTHERMORE, LIDIA SULTEEVA AND RUSTEM SULTEEV, THROUGH FINANCIAL COMPANY PROGRESS LLC, OWN MORE THAN HALF OF THE CAPITAL OF TA-INFORMATION TECHNOLOGIES LLC, WHICH MANUFACTURES ELECTRONICS. THEREFORE, LIDIA MIKHAILOVNA SULTEEVA IS ASSOCIATED WITH RUSTEM SULTEEV. FUNCTION: CO-OWNER OF VULKAN LLC; WIFE OF RUSTEM NURGASIMOVICH SULTEEV
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7036

6 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-01-17
Sanction Last Change	2024-01-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10942.86 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: Belgium Entity: NK-DU6BrscYgPknYwystjz8BX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-12-21
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 69607 Start Date: 2023-12-21 Listing Date: 2023-12-21 Country: Switzerland Entity: NK-DU6BrscYgPknYwystjz8BX Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-01-15
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.10942.86 Start Date: 2023-12-18 Listing Date: 2023-12-18 Country: European Union Entity: NK-DU6BrscYgPknYwystjz8BX Program: UKR Reason: 2023/2875 (OJ L18122023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-DU6BrscYgPknYwystjz8BX Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

5. Sanction Caption: (UE) 2023/2875 du...

Sanction Caption	(UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-12-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-DU6BrscYgPknYwystjz8BX Program: (UE) 2023/2875 du 18/12/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Lidia Sulteeva est l’épouse de Rustem Nurgasimovich Sulteev. Elle et son mari sont tous deux propriétaires de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF PSC et SIBUR Holding. De plus, Lidia Sulteeva et Rustem Sulteev, par l’intermédiaire de Financial Company Progress LLC, détiennent plus de la moitié du capital de TA-Information Technologies LLC qui fabrique des produits électroniques. Par conséquent, Lidia Mikhailovna Sulteeva est associée à Rustem Sulteev. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: Sanction

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-DU6BrscYgPknYwystjz8BX Provisions: (UE) 2023/2875 du 18/12/2023 Reason: Lidia Sulteeva est l’épouse de Rustem Nurgasimovich Sulteev. Elle et son mari sont tous deux propriétaires de Vulkan LLC, une société qui a été utilisée pour le transfert d’actifs entre TAIF PSC et SIBUR Holding. De plus, Lidia Sulteeva et Rustem Sulteev, par l’intermédiaire de Financial Company Progress LLC, détiennent plus de la moitié du capital de TA-Information Technologies LLC qui fabrique des produits électroniques. Par conséquent, Lidia Mikhailovna Sulteeva est associée à Rustem Sulteev. Source URL: https://geldefonds.gouv.mc/

3. Lidzia Mihailauna Yarmoshina

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

1. Sanction Caption: BLR

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

2. Sanction Caption: Belarus / Bélarus

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

3. Sanction Caption: Ordinance of 16 M...

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

4. Sanction Caption: Sanction

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

5. Sanction Caption: BLR

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

6. Sanction Caption: (UE) 2022/300 du ...

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/

7. Sanction Caption: The Republic of B...

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

8. Sanction Caption: Belarus

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

9. Sanction Caption: Sanction

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/

10. Sanction Caption: SDN List

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

11. Sanction Caption: Reciprocal

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

4. LIDIJA ZIGMANTIENE-VIRSILAS

Profile Type	PERSON
Name	LIDIJA ZIGMANTIENE-VIRSILAS
First Name	LIDIJA
Last Name	ZIGMANTIENE-VIRSILAS
Country	UNITED STATES
Birth Date	1960-07-12
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1604 PRINCESS CT, APT B, MONROE, MI 48162 MONROE, MI 48162, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-09-19 Country: United States Entity: us-fed-excl-lidija-zigmantiene-virsilas-48162-monroe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9SH0F Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-lidija-zigmantiene-virsilas-48162-monroe Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public