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Elena Nikolaevna DMUHAILO

⚠ Sanctioned · 4 active programs

Identity

Type
person
Date of birth
1971-07-01T00:00:00.000Z
Role
Secretary of the Central Electoral Commission

Also known as

Aliases
Alena Mikalaeuna Dmuhaila · Alena Mikalaeuna DMUHAILA · Alena Mikalaeuna DMUHAILA; Jelena Nikolajevna DMUCHAJLO; Alena Mikalajeuna DMUCHAJLA; Elena Nikolaevna DMUHAILO; Елена Николаевна ДМУХАЙЛО; Алена Мікалаеўна ДМУХАЙЛА · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena Mikalajeuna DMUCHAJLA · Dmuhailo · Elena · Elena DMUHAILO · Elena Nikolaevna DMUHAILA · Elena Nikolaevna DMUHAILO · Elena Nikolaevna DMUHAILO Елена Николаевна ДМУХАЙЛО Алена Мікалаеўна ДМУХАЙЛА Alena Mikalaeuna DMUHAILA Jelena Nikolajevna DMUCHAJLO Alena Mikalajeuna DMUCHAJLA · Elena Nikolaevna DMUHAJLO · Elena Nikolaevna DMUJAJLO · Elena Nikolaevna DMUKHAILO · Former Secretary of the Central Electoral Commission (CEC) · Jelena Nikolajevna DMUCHAJLO · Nikolaevna · Алена · Алена Мікалаеўна ДМУХАЙЛА · ДМУХАЙЛА · ДМУХАЙЛО · Елена · Елена Николаевна ДМУХАЙЛО · Мiкалаеўна · Николаевна

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF BLR EU FSF: BLR (2023/419 (OJ L61)) 28/02/2023 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2023 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0035) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus 12/10/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/02/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.