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YL

YARMOSHINA Lidziya Mihaulauna

Sanctioned
YARMOSHINA Lidya Mihaulauna
Type
person
Subtype
Country
-
Date of birth
1953-01-29
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9770
Asset freeze
2006-06-19activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • YARMOSHYNA Lidziya MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHINA Lidziya MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHINA Lidya MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHINA Lydia MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHYNA Lidya MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YERMOSHINA Lidziya MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YERMOSHINA Lidya MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHYNA Lydia MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YERMOSHINA Lydia MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YERMOSHINA Lidya MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHINA Lydia MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHINA Lidya MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHYNA Lydia MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YERMOSHINA Lydia MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHYNA Lidya MihaulaunaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHYNA Lidziya MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YARMOSHINA Lidziya MihaulaunaPrimary name
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • YERMOSHINA Lidziya MikhailovnaAlias
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    8d8c63259c4e034624fc5e68267b4656083506f04c3a68a792bd8039a98152e5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9770OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9770
    SHA-256
    91c807db67f548cc5b0fccf6ee2e97a3b8c950660975f98a5e6f674fe9069fb0
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1953-01-29Birth date
    Source not recordedOriginal record not linked

Places

  • Slutsk, BelarusBirthplace
    Source not recordedOriginal record not linked