Search Sanctions | SapherCheck

Alias	LIDZIYA MIHAULAUNA YERMOSHINA LYDIA MIHAULAUNA YARMOSHINA LIDYA MIHAULAUNA YARMOSHYNA LIDZIYA MIKHAILOVNA YARMOSHINA LIDZIYA MIHAULAUNA YARMOSHINA LIDZIYA MIHAULAUNA YARMOSHYNA LYDIA MIKHAILOVNA YARMOSHYNA LYDIA MIKHAILOVNA YARMOSHINA LIDYA MIKHAILOVNA YARMOSHINA LYDIA MIHAULAUNA YERMOSHINA LIDZIYA MIKHAILOVNA YERMOSHINA LIDZIYA MIKHAILOVNA YARMOSHYNA LIDYA MIKHAILOVNA YARMOSHYNA LYDIA MIHAULAUNA YARMOSHYNA LIDYA MIKHAILOVNA YERMOSHINA LYDIA MIKHAILOVNA YERMOSHINA LIDYA MIHAULAUNA YARMOSHINA
Profile Type	PERSON
Name	LIDYA MIHAULAUNA YERMOSHINA
First Name	LIDYA MIHAULAUNA
Last Name	YERMOSHINA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-06-23
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR3R6KL Listing Date: 2006-06-23 Country: United States Entity: usgsa-s4mr3r6kl 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