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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

YARMOSHINA Lydia Mikhailovna

Date of Birth: 1953-01-29

Type: individual

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/9770
uid: 9770
firstName: Lidziya Mihaulauna
lastName: YARMOSHINA
title: Head of the Central Commission for Elections and National Referendums (CEC)
sdnType: Individual
programList/program: BELARUS
akaList/aka[9420]/uid: 9420
akaList/aka[9420]/type: a.k.a.
akaList/aka[9420]/category: strong
akaList/aka[9420]/lastName: YARMOSHYNA
akaList/aka[9420]/firstName: Lidziya Mihaulauna
akaList/aka[9421]/uid: 9421
akaList/aka[9421]/type: a.k.a.
akaList/aka[9421]/category: strong
akaList/aka[9421]/lastName: YERMOSHINA
akaList/aka[9421]/firstName: Lidziya Mihaulauna
akaList/aka[9422]/uid: 9422
akaList/aka[9422]/type: a.k.a.
akaList/aka[9422]/category: strong
akaList/aka[9422]/lastName: YARMOSHINA
akaList/aka[9422]/firstName: Lidziya Mikhailovna
akaList/aka[9423]/uid: 9423
akaList/aka[9423]/type: a.k.a.
akaList/aka[9423]/category: strong
akaList/aka[9423]/lastName: YARMOSHYNA
akaList/aka[9423]/firstName: Lidziya Mikhailovna
akaList/aka[9424]/uid: 9424
akaList/aka[9424]/type: a.k.a.
akaList/aka[9424]/category: strong
akaList/aka[9424]/lastName: YERMOSHINA
akaList/aka[9424]/firstName: Lidziya Mikhailovna
akaList/aka[9425]/uid: 9425
akaList/aka[9425]/type: a.k.a.
akaList/aka[9425]/category: strong
akaList/aka[9425]/lastName: YARMOSHINA
akaList/aka[9425]/firstName: Lydia Mihaulauna
akaList/aka[9426]/uid: 9426
akaList/aka[9426]/type: a.k.a.
akaList/aka[9426]/category: strong
akaList/aka[9426]/lastName: YARMOSHYNA
akaList/aka[9426]/firstName: Lydia Mihaulauna
akaList/aka[9427]/uid: 9427
akaList/aka[9427]/type: a.k.a.
akaList/aka[9427]/category: strong
akaList/aka[9427]/lastName: YERMOSHINA
akaList/aka[9427]/firstName: Lydia Mihaulauna
akaList/aka[9428]/uid: 9428
akaList/aka[9428]/type: a.k.a.
akaList/aka[9428]/category: strong
akaList/aka[9428]/lastName: YARMOSHINA
akaList/aka[9428]/firstName: Lydia Mikhailovna
akaList/aka[9429]/uid: 9429
akaList/aka[9429]/type: a.k.a.
akaList/aka[9429]/category: strong
akaList/aka[9429]/lastName: YARMOSHYNA
akaList/aka[9429]/firstName: Lydia Mikhailovna
akaList/aka[9430]/uid: 9430
akaList/aka[9430]/type: a.k.a.
akaList/aka[9430]/category: strong
akaList/aka[9430]/lastName: YERMOSHINA
akaList/aka[9430]/firstName: Lydia Mikhailovna
akaList/aka[9431]/uid: 9431
akaList/aka[9431]/type: a.k.a.
akaList/aka[9431]/category: strong
akaList/aka[9431]/lastName: YARMOSHINA
akaList/aka[9431]/firstName: Lidya Mihaulauna
akaList/aka[9432]/uid: 9432
akaList/aka[9432]/type: a.k.a.
akaList/aka[9432]/category: strong
akaList/aka[9432]/lastName: YARMOSHYNA
akaList/aka[9432]/firstName: Lidya Mihaulauna
akaList/aka[9433]/uid: 9433
akaList/aka[9433]/type: a.k.a.
akaList/aka[9433]/category: strong
akaList/aka[9433]/lastName: YERMOSHINA
akaList/aka[9433]/firstName: Lidya Mihaulauna
akaList/aka[9434]/uid: 9434
akaList/aka[9434]/type: a.k.a.
akaList/aka[9434]/category: strong
akaList/aka[9434]/lastName: YARMOSHINA
akaList/aka[9434]/firstName: Lidya Mikhailovna
akaList/aka[9435]/uid: 9435
akaList/aka[9435]/type: a.k.a.
akaList/aka[9435]/category: strong
akaList/aka[9435]/lastName: YARMOSHYNA
akaList/aka[9435]/firstName: Lidya Mikhailovna
akaList/aka[9436]/uid: 9436
akaList/aka[9436]/type: a.k.a.
akaList/aka[9436]/category: strong
akaList/aka[9436]/lastName: YERMOSHINA
akaList/aka[9436]/firstName: Lidya Mikhailovna
dateOfBirthList/dateOfBirthItem[4818]/uid: 4818
dateOfBirthList/dateOfBirthItem[4818]/dateOfBirth: 29 Jan 1953
dateOfBirthList/dateOfBirthItem[4818]/mainEntry: true
placeOfBirthList/placeOfBirthItem[4819]/uid: 4819
placeOfBirthList/placeOfBirthItem[4819]/placeOfBirth: Slutsk, Belarus
placeOfBirthList/placeOfBirthItem[4819]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV