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Elena Nikolaevna DMUHAILO

Disqualified · Sanctioned entity
TypePerson[sources]
NameALENA DMUKHAYLA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena DMUHAILA · 18 more...[sources]
AliasALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena Dmukhayla · Dmuhailo Elena Nikolaevna · 13 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAlena · Alena Mikalaeuna · Elena · Yelena · Yelena Nikolaevna · 2 more...[sources]
Last nameDMUHAJLO · DMUJAJLO · Dmuhaila · Dmuhailo · Dmuhajilo · 4 more...[sources]
Middle nameMikalaeuna · Nikolaevna · Мікалаеўна · Николаевна[sources]
PatronymicMikalaeuna · Nikolaevna · Мiкалаеўна · Николаевна[sources]
Second nameMIKALAEUNA · Nikolaevna[sources]
PositionAncienne secrétaire de la commission électorale centrale (CEC) · Ancienne secrétaire de la commission électorale centrale (CEC). · Former Secretary of the Central Electoral Commission (CEC) · Secretary of the Central Electoral Commission[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

In her former position as Secretary of the CEC, she was responsible for its misconduct of the 2020 presidential electoral process, its non-compliance with basic international standards of fairness and transparency and its falsification of election results. The CEC and its leadership have, in particular, organised the dismissal of certain opposition candidates on spurious grounds and placed disproportionate restrictions on observers in polling stations. The CEC has also ensured that the election commissions under its supervision are composed in a biased manner.

Swiss SECO Sanctions/Embargoes,

Former Secretary of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

En tant qu’ancienne secrétaire de la CEC, elle a été responsable des fautes commises par la CEC au cours du processus électoral présidentiel de 2020, de la non-conformité de ce processus avec les règles internationales élémentaires d’équité et de transparence et de la falsification par la CEC des résultats du scrutin. La CEC et ses dirigeants ont notamment organisé le rejet de certains candidats de l’opposition pour des motifs fallacieux, ainsi que la mise en place de restrictions disproportionnées pour les observateurs dans les bureaux de vote. La CEC a également veillé à ce que la composition des commissions électorales sous sa supervision soit déséquilibrée.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also ALENA MIKALAEUNA DMUKHAYLA)

US SAM Procurement Exclusions,

(also ALENA DMUKHAYLA, YELENA NIKOLAEVNA DMUKHAILO, ELENA DMUKHAILO, ELENA DMUHAILO)

US SAM Procurement Exclusions,

(also ALENA MIKALAEUNA DMUKHAYLA)

US SAM Procurement Exclusions,

(also ALENA MIKALAEUNA DMUKHAYLA)

US SAM Procurement Exclusions,

(also ALENA MIKALAEUNA DMUKHAYLA)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,474

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK Companies House Disqualified Directors15,727

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

French National Asset Freezing System5,871

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: gb-fcdo-bel0035 · ca-sema-1-part-1-4-by-yelena-nikolaevna-dmukhailo · lt-mag-21677a7e52bc75080c889aebd56dd729c6758af6 · fr-ga-2610 · usgsa-s4mrdwkzt · eu-tb-logical-125271 · eu-fsf-eu-5754-27 · ofac-pr-e9f5513a94b1ebb898482d63e81f78a192ce68bc · usgsa-s4mrdwk5v · ofac-29675 · mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 · ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470 · gb-hmt-13952 · usgsa-s4mrdwkzs · usgsa-s4mrdwkzw · ca-sema-belarus-1-4 · gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4 · ca-sema-1-4-by-yelena-nikolaevna-dmukhailo · usgsa-s4mrdwkzv · ch-seco-43645 · ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97

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