Alena Bušava
Identity
- Type
- person
- Date of birth
- 1976-08-23T00:00:00.000Z
Also known as
Designation timeline · 3
- — Added to EU FSF
BLR— EU FSF: BLR (2025/631 (OJ L202500631)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to Switzerland SECO
CH-Belarus— CH SECO: Belarus Belarus publisher record ↗
Sanctions programs · 3
Listed on · 3
EU_FSFCH_SECOBE_FOD
Identity matching — read this first.
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each of which spells names differently and publishes a different subset of identifying
attributes (date of birth, nationality, place of birth, official identifiers).
We aggregate records as a single individual only when date of birth or a combination of
strong attributes confirms identity.
Lower-confidence matches are surfaced below as Possible matches with the
specific evidence — they are not silently combined.
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before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.