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OFSI sanctions listing

Lidia Mikhailovna YARMOSHINA

high risk OFSI · Belarus Person
List-based indicator — from authority, programme severity & linked parties.

Lidia Mikhailovna YARMOSHINA is an individual designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Belarus programme, listed on 05/10/2020. Former Chair of the Central Electoral Commission (CEC). This page summarises the public designation — known aliases, Belarus nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

(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 Chairperson, she was responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election. (Gender):Female

Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUK OFSI (OFSI) — Belarus
Entity typePerson
Programmes / regimeBelarus
Date listed05/10/2020
Source record IDofsi:13962
Last updated (our copy)2026-06-04

Identity & particulars

Position / roleFormer Chair of the Central Electoral Commission (CEC)
Date of birth29/01/1953
Place of birthSlutsk, Belarus
Nationality / countryBelarus

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

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Source & provenance

Issuing authorityHM Treasury — Office of Financial Sanctions Implementation (OFSI)
Source identifierofsi:13962
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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