Alena Stanislavavna Hormašová

Sanctioned

Last update: 01/06/2026

Name: Alena Stanislavavna Hormašová

Gender: label.gender.f

Birth: 1967-09-10

Nationality: BLR

Person type: label.person_type.P

Other names: Alena Stanislavauna Hormasj, Alena Stanislavovna Gormash, елена станиславовна гормаш, алена станіславаўна гормаш, Alena Stanislavauna Harmash, Alena Hormašová, Jelena Stanislavovna Gormasj, Alena Stanislavavna Hormašová, Harmash Alena Stanislavauna

Aliases: Alena Stanislavovna Gormash, алена станiславаўна гормаш, елена станиславовна гормаш

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Alena Harmash est une juge biélorusse qui siège dans un tribunal du district de Bobruisk et de Bobruisk. Elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposant
-	Judge of the Court of Bobruisk District and Bobruisk
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[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Court of Bobruisk District and Bobruisk, Judge
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Court of Bobruisk District and Bobruisk, Judge
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Court of Bobruisk District and Bobruisk, Judge

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Frequently Asked Questions

1. Does Alena Stanislavavna Hormašová have any sanctions?

Yes, Alena Stanislavavna Hormašová is sanctioned by:

2. Can I receive AML sanctions alerts on Alena Stanislavavna Hormašová?

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 Stanislavavna Hormašová:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.