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Individual7 sanctions listsBelarus

Alena Stanislavauna HARMASH

First seen Aug 4, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Alena Stanislavauna HARMASH
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-XiBDeC3eLByLfg9kdznQvR
Date of Birth
Sep 10, 1967
Gender
female
Position
Tribunal du district de Bobruisk et de Bobruisk, juge
First Seen
Aug 4, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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 2026-04-26 · Updates daily

Multi-List Designation

Alena Stanislavauna HARMASH appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (18)

Also Known As
Alena Stanislavavna HORMAŠOVÁ
Alena Stanislavauna HORMASJ
Harmash Alena Stanislavauna
Гормаш Алена Станiславаўна
Alena Hormašová
Gormash Alena
Harmash Alena
Гормаш Олена Станіславівна
Елена Станиславовна ГОРМАШ
Jelena Stanislavovna GORMASJ
Alena Stanislavovna GORMASH
Алена Станіславаўна ГОРМАШ
Гормаш Елена Станиславовна
Gormash Alena Stanislavovna
ГОРМАШ Елена Станиславовна
Hormash Olena Stanislavivna
ГОРМАШ Алена Станiславаўна
Алена Станiславаўна ГОРМАШ

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gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
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ch_seco_sanctionseu_fsfpl_mswia_sanctions+4 more

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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.