Halina Bondalová

Sanctioned

Last update: 01/06/2026

Name: Halina Bondalová

Birth: 1962-04-30

Person type: label.person_type.P

Other names: Halina Bondal, Halina Bondalová, галина бондал, галіна бондал, Galina Bondal

Aliases: Galina Bondal, галіна бондал, галина бондал

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Halina Bondal est un juge biélorusse au tribunal régional de Vitebsk. Halina Bondal a rendu des décisions motivées par des considérations politiques concernant la liberté d’expression ou de réunion à
-	Judge at Vitebsk Regional Court
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Frequently Asked Questions

1. Does Halina Bondalová have any sanctions?

Yes, Halina Bondalová is sanctioned by:

2. Can I receive AML sanctions alerts on Halina Bondalová?

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 Halina Bondalová:

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.