Statements: Lidzia Mihailauna Yarmoshina

Canonical ID: NK-nQMQRZFN575za5HmfbUbV7 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	Yermoshina		ca_dfatd_sema_sanctions	`ca-sema-6947434585f7dfda8902f574d45a1cebc19f1197`	2024-08-06
`Person:lastName`	YARMOSHINA	fra	fr_tresor_gels_avoir	`fr-ga-2612`	2025-07-28
`Person:lastName`	YARMOSHINA	eng	gb_coh_disqualified	`gb-coh-77bbvynbn6kob54ztys7nnguehg`	2025-05-07
`Person:lastName`	Yarmoshina	eng	gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:lastName`	YARMOSHINA	eng	gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:lastName`	Yermoshina	eng	gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:lastName`	YARMOSHINA	fra	mc_fund_freezes	`mc-freezes-94c1c2a1599174d1e902d787ed7e93216704002a`	2024-08-14
`Person:lastName`	YARMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:lastName`	YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:lastName`	YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:lastName`	YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-06-14
`Person:lastName`	YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3phqq`	2024-06-14
`Person:lastName`	YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kl`	2024-06-14
`Person:lastName`	YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3phqr`	2024-06-14
`Person:lastName`	YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6km`	2024-06-14
`Person:lastName`	YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3phqs`	2024-06-14
`Person:lastName`	YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kn`	2024-06-14
`Person:lastName`	YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3phqh`	2024-06-14
`Person:lastName`	YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3phqj`	2024-06-14
`Person:lastName`	YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kp`	2024-06-14
`Person:lastName`	YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3phqk`	2024-06-14
`Person:lastName`	YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kq`	2024-06-14
`Person:lastName`	YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3qqdc`	2024-06-14
`Person:lastName`	YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3phql`	2024-06-14
`Person:lastName`	YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3phqm`	2024-06-14
`Person:lastName`	YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3phqn`	2024-06-14
`Person:lastName`	YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3qqdd`	2024-06-14
`Person:lastName`	YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3phqp`	2024-06-14
`Person:lastName`	Yermoshina	eng	gb_fcdo_sanctions	`gb-fcdo-bel0033`	2024-05-09
`Person:lastName`	Yarmoshina	eng	gb_fcdo_sanctions	`gb-fcdo-bel0033`	2024-05-09

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