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1 SapherCheck records found for Person Lidsija jarmoschyna

1. Lidia Yermoshina

Alias	LIDSIJA MICHAJLAUNA HARKAWENKA JARMOSCHYNA Ермошина, Лидия Михайловна LIDZIYA HARKAVENKA Ермошина, Лидия LIDIJA MICHAJLOWNA JERMOSCHINA Лидия Ермошина LIDZIJA JARMOšYNA Лідзія Міхайлаўна Ярмошына LIDSIJA HARKAWENKA 리지야 미하일라우나 야르모시나 LIDIJA JERMOSCHINA LIDIJA GORKOWENKO LIDZIYA YARMOSHYNA LIDZIYA MIKHAYLOAWNA YARMOSHYNA LIDIA MIKHAILOVNA YERMOSHINA Ермошина Лидия Михайловна LIDIJA MICHAILOWNA JERMOSCHINA LIDSIJA MICHAJLAUNA JARMOSCHYNA ЯРМОШЫНА ЛIдзIя МIхайлаўна 리디야 미하일로브나 예르모시나 LIDIYA YERMOSHINA ЕРМОШИНА Лидия Михайловна YERMOSHINA LIDIA MIKHAILOVNA LIDIJA MICHAILOWNA GORKOWENKO LIDYJA JARMOSZYNA LIDIYA MIKHAYLOVNA YERMOSHINA LIDIYA MIKHAYLOVNA GORKOVENKO Лідзія Ярмошына LIDZIYA MIKHAYLAWNA HARKAVENKA LIDIYA GORKOVENKO
Profile Type	PERSON
Name	Лидия Михайловна Ермошина LIDZIJA JARMOSZYNA 리지야 야르모시나 Լիդիա Երմոշինա YARMOSHINA LIDZIA MIHAILAUNA 利季娅·米哈伊洛芙娜·叶尔莫申娜 LIDIJA JERMOŠINA Лідзія Міхайлаўна Ярмошына LIDIA YERMOSHINA LIDSIJA JARMOSCHYNA Єрмошина Лідія Михайлівна
First Name	LIDIA Лидия LIDZIA LIDZIYA ЛIдзIя
Last Name	HARKAVYENKA ЕРМОШИНА YARMOSHINA ЯРМОШЫНА YARMOSHYNA YERMOSHINA
Nationality	BELARUS SOVIET UNION
Birth Date	1953-01-29
Birth-Place	BELARUS, SLUTSK SLUTSK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2020-10-13
Modified At	2024-06-21
Gender	FEMALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS SWISS SECO SANCTIONS/EMBARGOES WIKIDATA ENTITIES OF INTEREST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	FORMER CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC) BELARUSIAN POLITICAL FIGURE IN HER FORMER POSITION AS CHAIRWOMAN OF THE CENTRAL ELECTORAL COMMISSION (CEC), 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 LEADERSHIP 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.

2 Sanctions

1. 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: 43627 Start Date: 2021-03-22 2022-03-16 2020-10-13 Listing Date: 2021-03-22 2022-03-16 2020-10-13 Country: Switzerland Entity: Q467389 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

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-08-28 Country: Lithuania Entity: Q467389 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam