amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Алена Станіславаўна ГОРМАШ Елена Станиславовна ГОРМАШ Alena Stanislavovna GORMASH Alena Stanislavauna HARMASH Jelena Stanislavovna GORMASJ Alena Stanislavauna HORMASJ Alena Stanislavavna HORMAŠOVÁ Alena Hormašová

Алена Станіславаўна ГОРМАШ Елена Станиславовна ГОРМАШ Alena Stanislavovna GORMASH Alena Stanislavauna HARMASH Jelena Stanislavovna GORMASJ Alena Stanislavauna HORMASJ Alena Stanislavavna HORMAŠOVÁ Alena Hormašová

⚠ Sanctioned · 1 active program

Identity

Type
person
Date of birth
1967-09-10T00:00:00.000Z

Also known as

Aliases
Judge of the Court of Bobruisk District and Bobruisk

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 03/08/2023 source ↗

Listed on · 1

BE_FOD
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.