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Lidziya Mihaulauna YARMOSHINA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9770.
Programs
Names and aliases
| Lidziya Mihaulauna YARMOSHINA | primary |
| Lidziya Mihaulauna YARMOSHYNA | alias (strong) |
| Lidziya Mihaulauna YERMOSHINA | alias (strong) |
| Lidziya Mikhailovna YARMOSHINA | alias (strong) |
| Lidziya Mikhailovna YARMOSHYNA | alias (strong) |
| Lidziya Mikhailovna YERMOSHINA | alias (strong) |
| Lydia Mihaulauna YARMOSHINA | alias (strong) |
| Lydia Mihaulauna YARMOSHYNA | alias (strong) |
| Lydia Mihaulauna YERMOSHINA | alias (strong) |
| Lydia Mikhailovna YARMOSHINA | alias (strong) |
| Lydia Mikhailovna YARMOSHYNA | alias (strong) |
| Lydia Mikhailovna YERMOSHINA | alias (strong) |
| Lidya Mihaulauna YARMOSHINA | alias (strong) |
| Lidya Mihaulauna YARMOSHYNA | alias (strong) |
| Lidya Mihaulauna YERMOSHINA | alias (strong) |
| Lidya Mikhailovna YARMOSHINA | alias (strong) |
| Lidya Mikhailovna YARMOSHYNA | alias (strong) |
| Lidya Mikhailovna YERMOSHINA | alias (strong) |
Details
| Birth dates | 1953-01-29 |
| Birth places | Slutsk, Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.