Is Alena Stanislavauna HARMASH sanctioned?

Yes, Alena Stanislavauna HARMASH appears on 8 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is Alena Stanislavauna HARMASH on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_travel_bans, fr_tresor_gels_avoir, be_fod_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was Alena Stanislavauna HARMASH first sanctioned?

First designated on Aug 4, 2023.

Individual8 sanctions listsBelarus

Alena Stanislavauna HARMASH

First seen Aug 4, 2023 · Last confirmed Oct 30, 2026 · Last updated Sep 15, 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: Oct 30, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

8 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 Stanislavauna HARMASH appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Other Jurisdictions8 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_travel_bans
fr_tresor_gels_avoir
be_fod_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Aliases (18)

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

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jp_meti_rutw_shtcch_seco_sanctions+4 more

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ch_seco_sanctionseu_travel_bansca_dfatd_sema_sanctions+7 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.