On official sanctions lists
Lidziya Mihaulauna YARMOSHINA
71 names and spellings · found in 16 data sources · on 12 official sanctions lists
Also known as
- Lydia Mihaulauna YARMOSHYNA
- Lidzia Mihailauna Yarmoshina
- Lidya Mikhailovna YARMOSHYNA
- Lidya Mihaulauna YARMOSHYNA
- Yarmoshina Lidzia Mihailauna
- Lidija Mikhailovna Yermoshina
- Lidzia YARMOSHINA
- ليديا يرموشينا
- YARMOSHINA, Lidziya Mihaulauna
- Lydia Mikhailovna YERMOSHINA
- Lidia Mikhailovna Yermoshina
- 利季娅·米哈伊洛芙娜·叶尔莫申娜
- Lidija Mikhailovna Yarmoshina
- Lidya Mikhailovna YARMOSHINA
- Lidya Mihaulauna YARMOSHINA
- Lidia Mikhailovna Yarmoshina
- Лідзія Міхайлаўна Ярмошына
- Єрмошина Лідія Михайлівна
- Lidziya Mikhailovna YERMOSHINA
- Լիդիա Երմոշինա
- Lydia Mikhailovna YARMOSHINA
- Lidya Mihaulauna YERMOSHINA
- 리지야 야르모시나
- Lidzija Jarmoszyna
- Lidsija Jarmoschyna
- Lidziya Mikhaylauna Yarmoshyna
- Lidziya Mihaulauna YARMOSHYNA
- Лидия Михайловна ЕРМОШИНА
- Lidziya Mikhailovna YARMOSHINA
- Lidya Mikhailovna YERMOSHINA
- Lydia Mihaulauna YERMOSHINA
- Lidziya Mikhailovna YARMOSHYNA
- Lydia Mikhailovna YARMOSHYNA
- Lidiya Mikhaylovna ERMOSHINA
- Лідыя Ярмошына
- Lidia Yermoshina
- Lidija Michajlovna JERMOSJINA
- Lidzia Mihailauna Yermoshina
- Lydia Mihaulauna YARMOSHINA
- Lidziya Mihaulauna YERMOSHINA
- Lidzija Michajlauna JARMOSJYNA
- Лидия Ермошина
- Лiдзiя Мiхайлаўна ЯРМОШЫНА
- Lidija Jermoschina
- Lidiya Mikhaylovna Gorkovenko
- Lidziya Mikhayloawna Yarmoshyna
- Lidiya Yermoshina
- Lidsija Michajlauna Harkawenka
- Lidziya Yarmoshyna
- Lidsija Harkawenka
Named on 12 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 71 names and spellings
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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