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Lidzia Mihailauna YARMOSHINA

Sanctioned entity

Lidzia Mihailauna YARMOSHINA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Iarmoshyna Lidziia Mikhailauna · Lidia Mikhailovna YERMOSHINA · Lidija Michajlovna JERMOSJINA · Lidzia Mihailauna YARMOSHINA · Lidzia Mihailauna Yarmoshina · 5 more...				[sources]
Other name	Ermoshina Lidia Mikhailovna · Ermoshina Lidiia Mikhailovna · Ermoshina Lidiya Mikhailovna · Lidia Mikhailovna YERMOSHINA · Lidia Mikhailovna Yarmoshina · 31 more...				[sources]
Birth date	1953-01-29				[sources]
Place of birth	BELARUS, Slutsk · Slutsk · Slutsk, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	Lidia · Lidiia · Lidija · Lidiya · Lidya Mihaulauna · 11 more...				[sources]
Last name	Ermoshina · Iarmoshyna · YARMOSHINA · YARMOSHINA · YARMOSHYNA · 6 more...				[sources]
Patronymic	Mikhailauna · Mikhailovna · Михайловна · Міхайлаўна				[sources]
Second name	Mihailauna · Mikhailovna				[sources]
Position	Ancienne présidente de la commission électorale centrale (CEC) · Former Chairwoman of the Central Electoral Commission (CEC) · Head of the Central Commission for Elections and National Referendums (CEC)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012-12-13				[sources]
Modified on	2022				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Travel ban according to article 3 paragraph 1 and financial sanctions according to article 1 do not apply until 15 March 2016.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Chairwoman of the Central Election Commission of Belarus. Since 1996, she has been one of the main persons participating in the falsifications of the fraudulent elections and referendum, in particular in 2004, 2006, 2008, 2010, 2012.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2022/300 du 24/02/2022 (UE Biélorussie - R (CE) 765/2006 )	-	-
Federal Public Service Finance	BLR	2022-02-26	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	2016-03-01
European External Action Service	BLR	2022-02-26	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Source data IDs: eu-tb-logical-125958 · fr-ga-2612 · ofac-9770 · gb-hmt-13962 · eu-fsf-eu-5891-12 · ch-seco-4624

For experts: raw data explorer

Factsheet Descriptions Data sources

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