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Home › Search › Alena Stanislavauna HARMASH

Alena Stanislavauna HARMASH

⚠ Sanctioned · 2 active programs

Identity

Type
person
Nationality
BY
Date of birth
1967-09-10T00:00:00.000Z
Role
Judge of the Court of Bobruisk District and Bobruisk

Also known as

Aliases
Alena · Alena Hormašová · Alena Stanislavauna Harmash · Alena Stanislavauna HORMASJ · Alena Stanislavavna HORMAŠOVÁ · Alena Stanislavovna GORMASH · Gormash · Jelena Stanislavovna GORMASJ · Stanislavovna · Алена · Алена Станіславаўна ГОРМАШ · ГОРМАШ · Елена · Елена Станиславовна ГОРМАШ · Станiславаўна · Станиславовна

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Belarus CH SECO: Belarus Belarus 14/08/2023 source ↗
EU_FSF BLR EU FSF: BLR (2023/1591 (OJ L195 I)) 03/08/2023 source ↗

Listed on · 2

EU_FSFCH_SECO
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.