Active SanctionpersonID: Q467389

Yarmoshina Lidzia Mihailauna

ЯРМОШЫНА Лiдзiя Мiхайлаўна

Primary Source
CH SECO SANCTIONS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Due Diligence Flag: Yarmoshina Lidzia Mihailauna has records on compliance watchlists (CH SECO SANCTIONS, WD CURATED). Review obligations before proceeding."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameYarmoshina Lidzia Mihailauna
Cyrillic AliasЯРМОШЫНА Лiдзiя Мiхайлаўна
Source Records
CH SECO SANCTIONSWD CURATED
Enforcement TypeMulti-Source Risk Profile
IdentifiersQ467389
Risk Topicssanction, poi

Associated Subject Network

" Adara " Ad
Адара
EU ESMA SARIS
"Czerwona Torebka" Spółka Akcyjna
EU ESMA SARIS
"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

Compliance Context Review

Independent Risk Assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
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Risk Intelligence Report: Yarmoshina Lidzia Mihailauna