Statements: Alena Mikalaeuna DMUHAILA

Canonical ID: NK-QA2QzQ7LU6EQUectMGj79L · 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:name`	Dmuhaila Alena Mikalaeuna		ch_seco_sanctions	`ch-seco-43645`	2023-06-18
`Person:name`	ALENA MIKALAEUNA DMUHAILA		gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUKHAYLA	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:name`	Алена Мікалаеўна Дмухайла	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:name`	Jelena Nikolajevna DMUCHAJLO	swe	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUHAILA	eng	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Alena Mikalajeuna DMUCHAJLA	swe	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Алена Мікалаеўна ДМУХАЙЛА	bel	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Елена Николаевна ДМУХАЙЛО	rus	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Elena Nikolaevna DMUHAILO	eng	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Елена Николаевна ДМУХАЙЛО		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Jelena Nikolajevna DMUCHAJLO		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUHAILA		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Алена Мікалаеўна ДМУХАЙЛА		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Alena Mikalajeuna DMUCHAJLA		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Elena Nikolaevna DMUHAILO		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	ALENA MIKALAEUNA DMUJAJLO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	ALENA MIKALAEUNA DMUKHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena Nikolaevna DMUKHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena Nikolaevna DMUHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	ALENA MIKALAEUNA DMUHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena Dmuhailo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena Nikolaevna DMUJAJLO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	ALENA MIKALAEUNA DMUHAILA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena Nikolaevna Dmuhajilo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena Nikolaevna DMUHAILA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	Elena DMUHAJLO	eng	ee_international_sanctions	`ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470`	2024-07-04
`Person:name`	ДМУХАЙЛО Елена Николаевна		ee_international_sanctions	`ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470`	2024-10-31
`Person:name`	Yelena Nikolaevna Dmukhailo		ca_dfatd_sema_sanctions	`ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97`	2024-08-06
`Person:name`	DMUKHAYLA, Alena Mikalaeuna		us_trade_csl	`ofac-29675`	2024-05-07
`Person:name`	Alena Mikalajeuna DMUCHAJLA	swe	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Алена Мікалаеўна ДМУХАЙЛА	bel	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Elena Nikolaevna DMUHAILO	eng	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Елена Николаевна ДМУХАЙЛО	rus	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUHAILA	eng	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Jelena Nikolajevna DMUCHAJLO	swe	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUHAILA	fra	fr_tresor_gels_avoir	`fr-ga-2610`	2023-04-20
`Person:name`	ALENA MIKALAEUNA DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14

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