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:lastName`	HORMAŠOVÁ	slk	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	ГОРМАШ	bel	be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:lastName`	GORMASH	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	GORMASJ	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	HARMASH	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	Hormašová	ces	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	GORMASJ	swe	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	HARMASH	fra	fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:lastName`	ГОРМАШ	rus	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	HORMASJ	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:lastName`	Gormash	rus	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:lastName`	HARMASH	fra	mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:lastName`	ГОРМАШ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:lastName`	Hormašová		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:lastName`	HARMASH		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:lastName`	HORMASJ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:lastName`	HORMAŠOVÁ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:lastName`	GORMASJ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:lastName`	ГОРМАШ	rus	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	ГОРМАШ	bel	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:lastName`	Hormašová	ces	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	eng	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:lastName`	GORMASJ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:lastName`	Harmash		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:lastName`	ГОРМАШ	bel	ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:middleName`	Stanislavauna		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:middleName`	Stanislavovna	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:middleName`	Станіславаўна	bel	be_fod_sanctions	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavovna	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavauna	swe	be_fod_sanctions	`eu-fsf-eu-10634-88`	2026-01-06
`Person:middleName`	Станиславовна	rus	be_fod_sanctions	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavauna	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavavna	slk	be_fod_sanctions	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavavna		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:middleName`	Stanislavovna		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:middleName`	Станиславовна		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:middleName`	Станіславаўна		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:middleName`	Stanislavauna	swe	eu_fsf	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Станиславовна	rus	eu_fsf	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Станіславаўна	bel	eu_fsf	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavauna	eng	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:middleName`	Stanislavovna	eng	eu_fsf	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavovna	swe	eu_fsf	`eu-fsf-eu-10634-88`	2026-01-06
`Person:middleName`	Stanislavavna	slk	eu_fsf	`eu-fsf-eu-10634-88`	2024-10-11
`Person:middleName`	Stanislavauna		eu_travel_bans	`eu-tb-logical-156694`	2024-10-11
`Person:middleName`	Станиславовна		eu_travel_bans	`eu-tb-logical-156694`	2024-10-11
`Person:middleName`	Stanislavavna		eu_travel_bans	`eu-tb-logical-156694`	2024-10-11
`Person:middleName`	Станіславаўна		eu_travel_bans	`eu-tb-logical-156694`	2024-10-11
`Person:middleName`	Stanislavovna		eu_travel_bans	`eu-tb-logical-156694`	2024-10-11
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:modifiedAt`	2023-08-03		be_fod_sanctions	`eu-fsf-eu-10634-88`	2025-05-13
`Person:modifiedAt`	2023-08-03		eu_fsf	`eu-fsf-eu-10634-88`	2025-05-13
`Person:name`	Alena Stanislavauna HARMASH	fra	mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:name`	Елена Станиславовна ГОРМАШ	rus	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:name`	Alena Stanislavauna HARMASH	fra	fr_tresor_gels_avoir	`fr-ga-6875`	2023-08-04
`Person:name`	Елена Станиславовна ГОРМАШ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Алена Станіславаўна ГОРМАШ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Alena Stanislavauna HARMASH		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Елена Станиславовна ГОРМАШ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Елена Станиславовна ГОРМАШ	rus	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:name`	Alena Hormašová		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Alena Stanislavauna HARMASH	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:name`	Jelena Stanislavovna GORMASJ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Alena Stanislavauna HORMASJ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Alena Hormašová		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Alena Stanislavavna HORMAŠOVÁ		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Alena Stanislavovna GORMASH		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04
`Person:name`	Alena Stanislavovna GORMASH	eng	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:name`	Гормаш Елена Станиславовна		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Олена Станіславівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Алена Станiславаўна		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Harmash Alena		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Gormash Alena		ua_nsdc_sanctions	`ua-nsdc-31322-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Alena Stanislavauna HARMASH	eng	eu_fsf	`eu-fsf-eu-10634-88`	2023-08-05
`Person:name`	Harmash Alena Stanislavauna		ch_seco_sanctions	`ch-seco-65416`	2023-08-16
`Person:name`	Gormash Alena		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Елена Станиславовна		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Harmash Alena		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Олена Станіславівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Алена Станiславаўна		ua_nsdc_sanctions	`ua-nsdc-31200-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Alena Stanislavovna GORMASH	eng	be_fod_sanctions	`eu-fsf-eu-10634-88`	2023-12-06
`Person:name`	Alena Stanislavavna HORMAŠOVÁ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Alena Stanislavovna GORMASH		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Гормаш Елена Станиславовна		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Harmash Alena		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Олена Станіславівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Алена Станiславаўна		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Gormash Alena		ua_nsdc_sanctions	`ua-nsdc-31101-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Алена Станіславаўна ГОРМАШ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Alena Stanislavauna HORMASJ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Jelena Stanislavovna GORMASJ		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Alena Stanislavauna HARMASH		be_fod_sanctions	`be-fod-165f1fc1d912e16d11894b5bf5be70e639eb677f`	2025-12-01
`Person:name`	Гормаш Алена Станiславаўна		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Harmash Alena		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Олена Станіславівна	ukr	ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Гормаш Елена Станиславовна		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:name`	Gormash Alena		ua_nsdc_sanctions	`ua-nsdc-31045-gormas-olena-stanislavivna`	2025-06-30
`Person:nationality`	by		mc_fund_freezes	`mc-freezes-027ffe4f7789e1e6214fabb730989724f2f25332`	2024-12-13
`Person:nationality`	by		eu_travel_bans	`eu-tb-logical-156694`	2023-09-04

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