Lidzija Michajlauna Jarmosjyna
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS] - Belarus Sanctions | Program BELARUS |
| [CAN.BELARUS] - Measures against Belarus | |
| - | 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-conform |
| - | Former Chairwoman of the Central Electoral Commission (CEC) |
| - | In view of the situation in Belarus |
| - | |
| - | (UK Sanctions List Ref):BEL0033 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Lidzia Mihailauna Yarmoshina is the Chairperson of the Central Electoral Commission of the Be |
| - | (UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Mihailauna Yarmoshina is the Chairperson of the Central Electoral Commission of the Belarusian Regime. In her role as Chairperson, she |
| - | (UK Sanctions List Ref):BEL0033 (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairpe |
| - | Gender: female. As Chairwoman of the CEC, she is responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transp |
| - | (UK Sanctions List Ref):BEL0033. (UK Statement of Reasons):Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairp |
| - | Lidzia Yarmoshina was the Chairperson of the Central Electoral Commission of the Belarusian Regime until December 2021. In her role as Chairperson, she was responsible for the actions of the CEC, incl |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Chairwoman of the Central Electoral Commission (CEC) |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Chairwoman of the Central Electoral Commission (CEC) |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Chairwoman of the Central Electoral Commission (CEC) |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Lidzija Michajlauna Jarmosjyna sanciones internacionales?
Sí, Lidzija Michajlauna Jarmosjyna está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Lidzija Michajlauna Jarmosjyna?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Lidzija Michajlauna Jarmosjyna:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Estonian Government | Sancionados | EST |
| Portal oficial de datos europeos | Sancionados |