Is Alena BUSHAVA sanctioned?

Yes, Alena BUSHAVA appears on 6 sanctions lists: ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir.

What sanctions lists is Alena BUSHAVA on?

ch_seco_sanctions, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes, fr_tresor_gels_avoir

When was Alena BUSHAVA first sanctioned?

First designated on Mar 27, 2025.

Individual6 sanctions lists

Alena BUSHAVA

First seen Mar 27, 2025 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: Alena BUSHAVA
Entity Type: Individual (Person)
Countries: Unknown
OpenSanctions ID: NK-3upfDZcmBEb5N8ECAAA9ET
Date of Birth: Aug 23, 1976
Gender: female
Position: Judge of the Court of the Frunzensky District of the City of Minsk
First Seen: Mar 27, 2025
Last Confirmed On List: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

6 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-30 · Updates daily

Multi-List Designation

Alena BUSHAVA appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Other Jurisdictions6 lists

ch_seco_sanctions
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes
fr_tresor_gels_avoir

Programs & Topics

sanction

Aliases (8)

Also Known As
Alena Bušava
Алена БУШЕВА
Alena BUSHEVA
Bushava Alena
Алена БУШАВА
БУШЕВА Алена
БУШАВА Алена
Busheva Alena

Identification Numbers

Type	Number
ID Number	4230876A016PB7

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.