Alena Bushava

Sanctioned

Last update: 01/06/2026

Name: Alena Bushava

Birth: 1976-08-23

Person type: label.person_type.P

Other names: Alena Bushava, алена бушава, алена бушева, Alena Bušava, Alena Busheva

Aliases: Alena Busheva, алена бушава, алена бушева

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alena Bushava est un juge biélorusse au tribunal du district Frunzensky de la ville de Minsk. Elle a rendu des décisions motivées par des considérations politiques concernant, entre autres, la liberté
-	Judge of the Court of the Frunzensky District of the City of Minsk
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Frequently Asked Questions

1. Does Alena Bushava have any sanctions?

Yes, Alena Bushava is sanctioned by:

2. Can I receive AML sanctions alerts on Alena Bushava?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alena Bushava:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.