SapherCheck

9 SapherCheck records found for Person Lidiya

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

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

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
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
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
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
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
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/
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
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
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/
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

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

Alias TELITSA LIDIA FEDOROVNA
TELITSA LIDIIA FEDOROVNA
TSELITSA LIDZIYA FIODARAUNA
ЦЕЛIЦА Лідзія Федараўна
ТЕЛИЦА Лидия Федоровна
TELITSA LIDIYA FEDOROVNA
TSELITSA LIDZIA FIODARAUNA
Profile Type PERSON
Name TSELITSA LIDZIIA FIODARAUNA
TSELITSA LIDZIIA
First Name LIDIA
LIDIYA
Лидия
Лідзія
LIDZIIA
LIDZIYA
LIDIIA
LIDZIA
Last Name ТЕЛИЦА
TELITSA
TSELITSA
ЦЕЛIЦА
Birth Date 1975-07-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2012-12-13
Modified At 2015-08-11
Datasets SWISS SECO SANCTIONS/EMBARGOES
POLISH LIST OF PERSONS AND ENTITIES SUBJECT TO SANCTIONS
Topics SANCTIONED ENTITY
Notes OBYWATELKA BIAłORUSI LIDZIIA TSELITSA JEST SęDZIą MOSKIEWSKIEGO SąDU REJONOWEGO W MIńSKU, ZAANGAżOWANYM W MASOWE łAMANIE PRAW CZłOWIEKA NA BIAłORUSI. Z INFORMACJI POSIADANYCH PRZEZ AGENCJę BEZPIECZEńSTWA WEWNęTRZNEGO WYNIKA, żE WJAZD I POBYT OBYWATELA BIAłORUSI STANOWIą ZAGROżENIE DLA BEZPIECZEńSTWA PAńSTWA. DOTYCHCZASOWA AKTYWNOść WYMIENIONEJ OSOBY SYTUUJE Ją JAKO ZWOLENNIKA REżIMU ALEKSANDRA ŁUKASZENKI. TAKA POSTAWA W OBLICZU ROSYJSKICH DZIAłAń WOJENNYCH NA UKRAINIE, WSPARCIA LOGISTYCZNEGO I POLITYCZNEGO UDZIELONEGO MOSKWIE PRZEZ WłADZE BIAłORUSKIE, A TAKżE TOCZONEJ WOBEC RZECZYPOSPOLITEJ WOJNY HYBRYDOWEJ STWARZA POWAżNE RYZYKO PROWOKACJI LUB WYWOłANIA INCYDENTóW SKUTKUJąCYCH USZCZERBKIEM DLA POZYCJI MIęDZYNARODOWEJ RP.
JUDGE AT THE MOSKOVSKI RAYON COURT OF THE CITY OF MINSK. SHE WAS DIRECTLY INVOLVED IN THE JUDICIAL REPRESSION OF THE PEACEFUL DEMONSTRATORS ON 19 DECEMBER 2010. ON 20 DECEMBER 2010, SHE SENTENCED CIVIL SOCIETY ACTIVIST MIKHAIL BARSUKOU TO 10 DAYS IN JAIL HER WAY OF CONDUCTING THE TRIAL WAS A CLEAR VIOLATION OF THE CODE OF CRIMINAL PROCEDURE. SHE SUSTAINED THE USE OF EVIDENCE AND TESTIMONIES IRRELEVANT TO THE ACCUSED.

2 Sanctions

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: 5090

Start Date: 2012-12-14 2013-12-20
End Date: 2015-08-11
Listing Date: 2012-12-13 2013-12-19
Country: Switzerland

Entity: NK-CVDBmpGYPR4TwptZ2hTPsg

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 Polish List of Persons and Entities Subject to Sanctions
Sanction First Seen 2023-06-04
Sanction Last Change 2024-08-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerstwo Spraw Wewnętrznych i Administracji

Start Date: 2023-05-30
Country: Poland

Entity: NK-CVDBmpGYPR4TwptZ2hTPsg

Provisions: a. zamrożenie wszystkich funduszy i zasobów gospodarczych, b. zakaz udostępniania osobie wpisanej na listę lub na jej rzecz – bezpośrednio lub pośrednio – jakichkolwiek funduszy lub zasobów gospodarczych, c. zakaz świadomego i umyślnego udziału w działaniach, których celem lub skutkiem jest ominięcie środków wskazanych w lit. a i b, d. wpis do wykazu cudzoziemców, których pobyt na terytorium Rzeczypospolitej Polskiej jest niepożądany

Source URL: https://www.gov.pl/web/mswia/decyzje-ministra-swia-w-sprawie-wpisu-na-liste-sankcyjna
Registration Number HTUFAMC1ZDT7
Profile Type PERSON
Name KORZHAVINA, LIDIYA GERMANOVNA
LIDIYA GERMANOVNA KORZHAVINA
LIDIYA GERMANOVNA KORZHAVINA
First Name LIDIYA GERMANOVNA
LIDIYA
Middle Name GERMANOVNA
Last Name KORZHAVINA
Country RUSSIA
Birth Date 1958-05-22
Birth-Place MOSCOW, RUSSIA
First Seen 2024-05-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-09-18
Tax Number 771405312885
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48760

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-01
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48760

Country: United States

Entity: NK-GGwLjJSizMa8oLYbEXHK9K

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL53V

Start Date: 2024-05-01
Listing Date: 2024-09-18
Country: United States

Entity: NK-GGwLjJSizMa8oLYbEXHK9K

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

Alias LIDIYA KIM
LIDIA EGOROVNA KIM
LIDIIA KIM
LIDIA KIM
Profile Type PERSON
Name KIM, LIDIA
LIDIA EGOROVNA KIM
LIDIA KIM
First Name LIDIA EGOROVNA
LIDIIA
LIDIA
LIDIYA
Middle Name EGOROVNA
Last Name KIM
Country RUSSIA
Nationality KYRGYZSTAN
Birth Date 1955-03-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15982

2 Sanctions

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: 15982

Country: United States

Entity: NK-W8aqkNHLEfLqzSnB7JVQrQ

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR494Y2

Listing Date: 2013-06-03
Country: United States

Entity: NK-W8aqkNHLEfLqzSnB7JVQrQ

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

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

Alias Михайлова Лидия Ильинична
Лидия Михайлова
MIKHAILOVA LIDIIA
Inn-Code 770504626898
Profile Type PERSON
Name Лидия Ильинична Михайлова
LIDIA MIKHAILOVA
MYKHAILOVA LIDIIA ILLIVNA
Михайлова Лідія Іллівна
ЛИДИЯ ИЛЬИНИЧНА МИХАЙЛОВА
First Name ЛИДИЯ
LIDIYA
Last Name МИХАЙЛОВА
MIKHAYLOVA
Nationality RUSSIA
SOVIET UNION
Birth Date 1957-12-12
First Seen 2022-01-01
Last Seen 2024-10-25
Last Change 2024-06-03
Modified At 2024-05-22
Gender FEMALE
Datasets RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022)
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY
Notes RUSSIAN INVESTOR

1 Sanctions

Sanction Caption 727/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2032-10-19
Duration: Десять років

Country: Ukraine

Entity: Q100656013

Program: 727/2022

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України

Source URL: https://www.president.gov.ua/documents/7272022-44485
https://drs.nsdc.gov.ua/

Status: active
Alias Антонова, Лидия Николаевна
Антонова Лідія Миколаївна
ANTONOVA LIDIIA
Антонова Лидия Николаевна
Profile Type PERSON
Name ANTONOVA LIDIIA MYKOLAYIVNA
LYDIA ANTONOVA
利季娅·安东诺娃
Антонова Лідія Миколаївна
Антонова Лидия Николаевна
Лидия Николаевна Антонова
First Name LIDIYA
Country RUSSIA
Nationality RUSSIA
Birth Date 1950-05-15
Birth-Place Російська Федерація, Московська обл., Люберецький р‑н, с. Красково
KRASKOVO
с. Красково, Люберецький район, Московська область, Російська Федерація
Position депутат Державної Думи Федеральних Зборів РФ, фракція Всеросійська політична партія «Єдина Росія»
MEMBER OF THE STATE DUMA
MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2014-2016)
DUMA (MEMBER, 2016-)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-02
Gender FEMALE
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA ENTITIES OF INTEREST
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes RUSSIAN POLITICIAN

2 Sanctions

Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: Q24351453

Program: 82/2019

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
запобігання виведенню капіталів за межі України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Sanction Caption 726/2022
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2022-10-19
End Date: 2027-10-19
Duration: П'ять років

Country: Ukraine

Entity: Q24351453

Program: 726/2022

Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://www.president.gov.ua/documents/7262022-44481
https://drs.nsdc.gov.ua/

Status: active
Alias LIDIA KIM
Profile Type PERSON
Name LIDIYA KIM
First Name LIDIYA
Last Name KIM
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-06-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR494Y0

Listing Date: 2013-06-03
Country: United States

Entity: usgsa-s4mr494y0

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

Alias LIDIA ALEKSANDROVNA BASOVA
Profile Type PERSON
Name LIDIYA OLEKSANDRIVNA BASOVA
First Name LIDIYA OLEKSANDRIVNA
Last Name BASOVA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRC86J6

Start Date: 2020-01-29
Listing Date: 2020-04-10
Country: United States

Entity: usgsa-s4mrc86j6

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