Statements: Alena Stanislavauna HARMASH

Canonical ID: NK-XiBDeC3eLByLfg9kdznQvR · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Alena Stanislavavna HORMAŠOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Алена Станіславаўна ГОРМАШ	bel	eu_fsf	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	ГОРМАШ Елена Станиславовна	rus	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:alias`	Alena Stanislavavna HORMAŠOVÁ	slk	eu_fsf	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Hormash Olena Stanislavivna		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:alias`	Алена Станіславаўна ГОРМАШ	bel	be_fod_sanctions	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Jelena Stanislavovna GORMASJ	swe	eu_fsf	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Jelena Stanislavovna GORMASJ	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Alena Hormašová	ces	eu_fsf	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Alena Stanislavauna HORMASJ	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Alena Stanislavovna GORMASH	fra	fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:alias`	Alena Hormašová	ces	be_fod_sanctions	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Hormash Olena Stanislavivna		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:alias`	Елена Станиславовна ГОРМАШ	fra	fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:alias`	Alena Stanislavauna HORMASJ	swe	eu_fsf	`eu-fsf-eu-10634-88`	2025-12-01
`Person:alias`	Hormash Olena Stanislavivna		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:alias`	Gormash Alena Stanislavovna	rus	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:alias`	Алена Станiславаўна ГОРМАШ	fra	fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:alias`	ГОРМАШ Алена Станiславаўна	bel	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:alias`	Hormash Olena Stanislavivna		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:alias`	Alena Stanislavovna GORMASH	fra	mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:birthDate`	1967		be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:birthDate`	1967		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:birthDate`	1967-09-10		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:birthDate`	1967-09-10		mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:birthDate`	1967-09-10		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:birthDate`	1967-09-10		be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:birthDate`	1967-09-10		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:birthDate`	1967-09-10		fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:birthDate`	1967-09-10		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:birthDate`	1967-09-10		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:birthDate`	1967-09-10		eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:birthDate`	1967		eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:birthDate`	1967-09-10		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:birthDate`	1967-09-10		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:fatherName`	Stanislavauna		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:fatherName`	Stanislavovna	rus	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:fatherName`	Станиславовна	rus	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:fatherName`	Станiславаўна	bel	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:firstName`	Alena	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:firstName`	Алена	bel	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:firstName`	Jelena	swe	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:firstName`	Alena	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:firstName`	Jelena	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:firstName`	Alena	ces	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:firstName`	Alena	slk	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:firstName`	Alena		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:firstName`	Alena	swe	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:firstName`	Алена		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:firstName`	Алена		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:firstName`	Елена	rus	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:firstName`	Alena	eng	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:firstName`	Елена		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:firstName`	Alena Stanislavauna	fra	mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:firstName`	Елена	rus	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:firstName`	Елена		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:firstName`	Alena	ces	be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:firstName`	Alena		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:firstName`	Jelena		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:firstName`	Jelena		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:firstName`	Alena		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:firstName`	Алена	bel	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:firstName`	Алена	bel	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:firstName`	Alena	rus	ch_seco_sanctions	`ch-seco-65416`	2026-01-06
`Person:firstName`	Елена	rus	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:firstName`	Alena	slk	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:firstName`	Alena Stanislavauna	fra	fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:gender`	female		eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:gender`	female		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:gender`	female		fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:gender`	female		mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:gender`	female		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:gender`	female		be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:gender`	female		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:id`	83c61b04f490cb90514918c5c12bd5e07de2d356		eu_travel_bans	`eu-tb-logical-156694`	2024-10-11
`Person:id`	6e704a6bcb6cddf9540ec64f979f5e265290d39a		mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:id`	77e27649c160d5f5d02e8ae4d31eecc819dfeed6		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2026-01-06
`Person:id`	831058817d5c0b41e3299aeb6b7dae8bc8e8abb6		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:id`	96a0f74eac645a5a5aa336ef82a7608e3963a0d3		be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:id`	17283f36024a8b173e51f6b0b26ef86d8bcfe03f		ch_seco_sanctions	`ch-seco-65416`	2026-01-07
`Person:id`	f4a643f3458e8e340b719e1a177ba568c4eaf9f0		fr_tresor_gels_avoir	`fr-ga-6875`	2026-01-06
`Person:id`	5328215018819b8ee3d2e6d3f2daa31cac3390a3		eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:id`	9d48abe33127d4a660bde751c7494f48ec9a3232		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2026-01-06
`Person:id`	375bec102897a6ed53a2c4114f574e2644e8fd8a		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2026-01-06
`Person:id`	acd33f77a2172fe3a7e968c45a9675695ff3c093		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2026-01-06
`Person:lastName`	HORMAŠOVÁ	slk	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	ГОРМАШ	rus	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	GORMASH	eng	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	Hormašová	ces	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	GORMASJ	swe	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	HORMASJ	swe	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	HARMASH		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:lastName`	ГОРМАШ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:lastName`	HORMASJ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:lastName`	ГОРМАШ	bel	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06

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