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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIDYA MIHAULAUNA YARMOSHINA · LIDYA MIHAULAUNA YARMOSHYNA · LIDYA MIHAULAUNA YERMOSHINA · LIDYA MIKHAILOVNA YARMOSHINA · LIDYA MIKHAILOVNA YARMOSHYNA · | [sources] | |||
| Alias | Lidia Mikhailovna Yarmoshina · Lidia Mikhailovna Yermoshina · Lidija Michajlovna JERMOSJINA · Lidija Mikhailovna Yarmoshina · Lidija Mikhailovna Yermoshina · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | BELARUS, Slutsk · Belarus · Slutsk · Slutsk, Belarus · Slutsk, ex-URSS (actuellement Biélorussie) | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus · United States | [sources] | |||
| Country of birth | Belarus | [sources] | |||
| First name | Lidia · Lidia Mikhailovna · Lidija · Lidya Mihaulauna · Lidya Mikhailovna · | [sources] | |||
| Last name | YARMOSHINA · YARMOSHYNA · YERMOSHINA · Yarmoshina · Yermoshina | [sources] | |||
| Position | Ancienne présidente de la commission électorale centrale (CEC) · Former Chair of the Central Electoral Commission (CEC) · Former Chairwoman of the Central Electoral Commission (CEC) · Head of the Central Commission for Elections and National Referendums (CEC) | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2020-10-02)
En tant qu’ancienne présidente de la commission électorale centrale (CEC), elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA, LIDZIYA MIKHAILOVNA YERMOSHINA)
(also LIDZIYA MIHAULAUNA YARMOSHYNA, LIDZIYA MIHAULAUNA YERMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHYNA, LYDIA MIHAULAUNA YARMOSHYNA, LYDIA MIHAULAUNA YERMOSHINA, LYDIA MIKHAILOVNA YARMOSHINA, LYDIA MIKHAILOVNA YERMOSHINA, LIDYA MIHAULAUNA YARMOSHYNA, LIDYA MIKHAILOVNA YARMOSHINA, LIDYA MIKHAILOVNA YERMOSHINA, LYDIA MIHAULAUNA YARMOSHINA, LYDIA MIKHAILOVNA YARMOSHYNA, LIDYA MIHAULAUNA YARMOSHINA, LIDYA MIHAULAUNA YERMOSHINA, LIDYA MIKHAILOVNA YARMOSHYNA, LIDZIYA MIHAULAUNA YARMOSHINA, LIDZIYA MIKHAILOVNA YARMOSHINA)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr3qqdc · fr-ga-2612 · ofac-9770 · usgsa-s4mr3phqj · eu-fsf-eu-5891-12 · ee-san-20b450aa49982474bfb390ea68a418125f59c6de · gb-fcdo-bel0033 · be-fod-ad7f1898aad5bded0ee3289344079106405e306b · usgsa-s4mr3phql · usgsa-s4mr3phqs · usgsa-s4mr3phqp · gb-coh-77bbvynbn6kob54ztys7nnguehg · usgsa-s4mr3r6kp · eu-tb-logical-125958 · gb-hmt-13962 · usgsa-s4mr3phqk · usgsa-s4mr3phqq · usgsa-s4mr3phqr · ca-sema-6947434585f7dfda8902f574d45a1cebc19f1197 · mc-freezes-94c1c2a1599174d1e902d787ed7e93216704002a · ch-seco-4624 · usgsa-s4mr3phqn · usgsa-s4mr3r6kk · usgsa-s4mr3phqh · usgsa-s4mr3r6km · usgsa-s4mr3qqdd · usgsa-s4mr3r6kl · usgsa-s4mr3phqm · usgsa-s4mr3r6kq · usgsa-s4mr3r6knFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| European Union | Council of the European Union | - | - | - |
| Estonia | Välisministeerium | - | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - | - |