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:alias`	Lidia Mikhailovna YERMOSHINA	fra	mc_fund_freezes	`mc-freezes-94c1c2a1599174d1e902d787ed7e93216704002a`	2024-08-14
`Person:alias`	Lidia Mikhailovna YERMOSHINA	fra	fr_tresor_gels_avoir	`fr-ga-2612`	2023-04-20
`Person:alias`	Ermoshina Lidiya Mikhailovna	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Yermoshina Lidiya Mikhailovna	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Ermoshina Lidiia Mikhailovna	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Yermoshina Lidia Mikhailovna	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	ЕРМОШИНА Лидия Михайловна	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Ermoshina Lidia Mikhailovna	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Yermoshina Lidiia Mikhailovna	rus	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Yarmoshyna Lidziya Mikhailauna	bel	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	ЯРМОШIНА Лідзія Міхайлаўна	bel	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Yarmoshyna Lidzia Mikhailauna	bel	ch_seco_sanctions	`ch-seco-4624`	2023-06-18
`Person:alias`	Lidia Mikhailovna Yarmoshina		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Lidija Mikhailovna Yarmoshina		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Лідзія Міхайлаўна Ярмошына		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Лидия Михайловна ЕРМОШИНА		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Lidzia Mihailauna YARMOSHINA		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Lidia Mikhailovna Yermoshina		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Lidija Mikhailovna Yermoshina		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Lidzia Mihailauna Yermoshina		gb_hmt_sanctions	`gb-hmt-13962`	2023-04-20
`Person:alias`	Lidya Mikhailovna YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lydia Mikhailovna YARMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidya Mikhailovna YARMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lydia Mikhailovna YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidziya Mikhailovna YARMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidya Mihaulauna YARMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidziya Mikhailovna YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lydia Mihaulauna YARMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidziya Mihaulauna YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidya Mihaulauna YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lydia Mihaulauna YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidya Mikhailovna YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidziya Mihaulauna YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lydia Mihaulauna YERMOSHINA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidya Mihaulauna YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lidziya Mikhailovna YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	Lydia Mikhailovna YARMOSHYNA	eng	us_ofac_sdn	`ofac-9770`	2023-04-20
`Person:alias`	LIDYA MIKHAILOVNA YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDZIYA MIKHAILOVNA YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDZIYA MIKHAILOVNA YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDZIYA MIHAULAUNA YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDYA MIHAULAUNA YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDZIYA MIKHAILOVNA YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDYA MIKHAILOVNA YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LYDIA MIKHAILOVNA YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LYDIA MIKHAILOVNA YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDYA MIHAULAUNA YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDYA MIKHAILOVNA YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LYDIA MIHAULAUNA YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LYDIA MIHAULAUNA YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDZIYA MIHAULAUNA YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LYDIA MIHAULAUNA YERMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LYDIA MIKHAILOVNA YARMOSHINA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10
`Person:alias`	LIDZIYA MIHAULAUNA YARMOSHYNA	eng	us_sam_exclusions	`usgsa-s4mr3r6kk`	2024-09-10

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