OFAC SDNCriticalindividual

YARMOSHINA, Lidziya Mihaulauna

9770

FEOC Flagged

YARMOSHINA, Lidziya Mihaulauna appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

YARMOSHINA, Lidziya Mihaulauna

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: YARMOSHINA, Lidziya Mihaulauna#9770

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

YARMOSHINA, Lidziya Mihaulauna

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

YARMOSHYNA, Lidziya MihaulaunaYERMOSHINA, Lidziya MihaulaunaYARMOSHINA, Lidziya MikhailovnaYARMOSHYNA, Lidziya MikhailovnaYERMOSHINA, Lidziya MikhailovnaYARMOSHINA, Lydia MihaulaunaYARMOSHYNA, Lydia MihaulaunaYERMOSHINA, Lydia MihaulaunaYARMOSHINA, Lydia MikhailovnaYARMOSHYNA, Lydia MikhailovnaYERMOSHINA, Lydia MikhailovnaYARMOSHINA, Lidya MihaulaunaYARMOSHYNA, Lidya MihaulaunaYERMOSHINA, Lidya MihaulaunaYARMOSHINA, Lidya MikhailovnaYARMOSHYNA, Lidya MikhailovnaYERMOSHINA, Lidya Mikhailovna

Sanctions programs / authorities

BELARUS

Sanctioning authority notes

DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "9770",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 9770",
  "entity_name": "YARMOSHINA, Lidziya Mihaulauna",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "YARMOSHYNA, Lidziya Mihaulauna",
    "YERMOSHINA, Lidziya Mihaulauna",
    "YARMOSHINA, Lidziya Mikhailovna",
    "YARMOSHYNA, Lidziya Mikhailovna",
    "YERMOSHINA, Lidziya Mikhailovna",
    "YARMOSHINA, Lydia Mihaulauna",
    "YARMOSHYNA, Lydia Mihaulauna",
    "YERMOSHINA, Lydia Mihaulauna",
    "YARMOSHINA, Lydia Mikhailovna",
    "YARMOSHYNA, Lydia Mikhailovna",
    "YERMOSHINA, Lydia Mikhailovna",
    "YARMOSHINA, Lidya Mihaulauna",
    "YARMOSHYNA, Lidya Mihaulauna",
    "YERMOSHINA, Lidya Mihaulauna",
    "YARMOSHINA, Lidya Mikhailovna",
    "YARMOSHYNA, Lidya Mikhailovna",
    "YERMOSHINA, Lidya Mikhailovna"
  ],
  "addresses": [],
  "programs": [
    "BELARUS"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Head of the Central Commission for Elections and National Referendums (CEC)",
    "ent_num": "9770",
    "program": "BELARUS",
    "remarks": "DOB 29 Jan 1953; POB Slutsk, Belarus; Head of the Central Commission for Elections and National Referendums (CEC).",
    "tonnage": "-0- ",
    "sdn_name": "YARMOSHINA, Lidziya Mihaulauna",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.