YARMOSHINA
Belarus
Lidia MikhailovnaLidija MikhailovnaLidzia MihailaunaYERMOSHINA
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
Designated by the EU for human rights violations, specifically for actions against civil society, democratic opposition, and the media. This designation requires entities to screen against this listing to avoid facilitating prohibited transactions.
EU Sanctions: Belarus - Human Rights Violations
other
Sources: COUNCIL DECISION 2020/1494
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Belarus. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2020
Listed By
Details
First listed5 Oct 2020
Last listed5 Oct 2020
CountryBelarus
Risk score60 / 100
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