Aleg Uladzimiravich Khoroshka

Sanctioned
Last update: 01/06/2026
Name: Aleg Uladzimiravich Khoroshka
Gender: label.gender.m
Birth: 1977-05-22
Nationality: BLR
Person type: label.person_type.P
Other names: алег уладзіміравіч хорошка, олег владимирович хорошко, Oleg Vladimirovich Khoroshko, Aleg Uladzimiravich Khoroshka, Oleg Vladimirovitj Chorosjko, Aleg Horoška, Aleg Uladzimiravič Choroška, Aleh Choroška, Aleh Uladzimiravitj Chorosjka, Khoroshka Aleg Uladzimiravich
Aliases: Oleg Vladimirovich Khoroshko, алег уладзiмiравiч хорошка, олег владимирович хорошко
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Sanctions

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- Aleg Khoroshka est un juge biélorusse qui siège dans un tribunal du district de Gomel. Il a été nommé par Aliaksandr Loukachenka. Il a rendu des jugements à motivation politique à l’encontre des oppos
- Judge of Gomel Regional Court
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[CHE.BELARUS] - Measures against Belarus article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Gomel Regional Court, Judge
[CHE.BELARUS] - Measures against Belarus Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Gomel Regional Court, 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. Gomel Regional Court, Judge

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Adverse info

Frequently Asked Questions

1. Does Aleg Uladzimiravich Khoroshka have any sanctions?

Yes, Aleg Uladzimiravich Khoroshka is sanctioned by:

2. Can I receive AML sanctions alerts on Aleg Uladzimiravich Khoroshka?

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 Aleg Uladzimiravich Khoroshka:

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.
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