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1 SapherCheck records found for Person Hormasj

1. Alena Stanislavauna HARMASH

Alias	Алена СтанIславаўна ГОРМАШ Елена Станиславовна ГОРМАШ ALENA STANISLAVOVNA GORMASH ГОРМАШ Елена Станиславовна GORMASH ALENA STANISLAVOVNA ГОРМАШ Алена СтанIславаўна
Profile Type	PERSON
Name	HARMASH ALENA STANISLAVAUNA ALENA STANISLAVAVNA HORMAŠOVÁ ALENA STANISLAVAUNA HARMASH ALENA STANISLAVAUNA HORMASJ Елена Станиславовна ГОРМАШ ALENA STANISLAVOVNA GORMASH JELENA STANISLAVOVNA GORMASJ ALENA HORMAšOVá Алена Станіславаўна ГОРМАШ
First Name	Елена JELENA Алена ALENA ALENA STANISLAVAUNA
Middle Name	Станіславаўна STANISLAVAUNA STANISLAVAVNA STANISLAVOVNA Станиславовна
Last Name	HARMASH ГОРМАШ GORMASH GORMASJ HORMAšOVá HARMASH HORMAŠOVÁ GORMASH HORMASJ
Nationality	BELARUS
Birth Date	1967-09-10
Position	TRIBUNAL DU DISTRICT DE BOBRUISK ET DE BOBRUISK, JUGE JUDGE OF THE COURT OF BOBRUISK DISTRICT AND BOBRUISK
First Seen	2023-08-04
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-03
Modified At	2023-08-14
Gender	FEMALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	COURT OF BOBRUISK DISTRICT AND BOBRUISK, JUDGE 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 OPPOSANTS AUX AUTORITéS BIéLORUSSES. ELLE A CONDAMNé SIX PARTISANS ET MILITANTS DE L’OPPOSITION POUR DES RAISONS POLITIQUES. IL EST PROUVé QUE, DEPUIS 2020, ELLE A RENDU DES DéCISIONS MOTIVéES PAR DES CONSIDéRATIONS POLITIQUES à L’ENCONTRE DES OPPOSANTS AUX AUTORITéS BIéLORUSSES. ELLE EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME ET DE LA RéPRESSION DE LA SOCIéTé CIVILE ET DE L’OPPOSITION DéMOCRATIQUE EN BIéLORUSSIE. ALENA HARMASH IS A BELARUSSIAN JUDGE WHO SERVES IN A COURT OF THE BOBRUISK DISTRICT AND BOBRUISK. SHE HAS ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES. SHE CONVICTED SIX OPPOSITION SUPPORTERS AND ACTIVISTS ON POLITICAL GROUNDS. SHE HAS A DOCUMENTED HISTORY OF HAVING ISSUED POLITICALLY-MOTIVATED RULINGS AGAINST THE OPPONENTS OF THE BELARUSIAN AUTHORITIES SINCE 2020. SHE IS THEREFORE RESPONSIBLE FOR SERIOUS VIOLATIONS OF HUMAN RIGHTS AND THE REPRESSION OF CIVIL SOCIETY AND DEMOCRATIC OPPOSITION IN BELARUS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6875

4 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.10634.88 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: Belgium Entity: NK-Um6hFExcUcFnWCvxqv3ZfH Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

2. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-08-16
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 65416 Start Date: 2023-08-15 Listing Date: 2023-08-14 Country: Switzerland Entity: NK-Um6hFExcUcFnWCvxqv3ZfH Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-08-05
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.10634.88 Start Date: 2023-08-03 Listing Date: 2023-08-03 Country: European Union Entity: NK-Um6hFExcUcFnWCvxqv3ZfH Program: BLR Reason: 2023/1591 (OJ L195 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1591

4. Sanction Caption: (UE) 2023/1591 du...

Sanction Caption	(UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-08-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Um6hFExcUcFnWCvxqv3ZfH Program: (UE) 2023/1591 du 03/08/2023 (UE Biélorussie - R (CE) 765/2006 ) 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 opposants aux autorités biélorusses. Elle a condamné six partisans et militants de l’opposition pour des raisons politiques. Il est prouvé que, depuis 2020, elle a rendu des décisions motivées par des considérations politiques à l’encontre des opposants aux autorités biélorusses. Elle est donc responsable de graves violations des droits de l’homme et de la répression de la société civile et de l’opposition démocratique en Biélorussie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/