Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALENA MIKALAEUNA DMUHAILA · Alena Mikalaeuna DMUHAILA · Alena Mikalaeuna DMUKHAYLA · Alena Mikalajeuna DMUCHAJLA · DMUKHAYLA, Alena Mikalaeuna · 7 more... | [sources] | |||
Other name | ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena Dmukhayla · Dmuhailo Elena Nikolaevna · 14 more... | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ALENA · Alena · Alena Mikalaeuna · Elena · Yelena · 3 more... | [sources] | |||
Last name | DMUHAILA · DMUHAILO · DMUHAJLO · DMUJAJLO · DMUKHAILO · 9 more... | [sources] | |||
Patronymic | Mikalaeuna · Nikolaevna · Мiкалаеўна · Николаевна | [sources] | |||
Second name | MIKALAEUNA · Nikolaevna | [sources] | |||
Position | Ancienne secrétaire de la commission électorale centrale (CEC) · Former Secretary of the Central Electoral Commission (CEC) | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-29675
· eu-fsf-eu-5754-27
· fr-ga-2610
· gb-hmt-13952
· ch-seco-43645
· eu-tb-logical-125271
· ca-sema-1-4-by-yelena-nikolaevna-dmukhailo
· rupep-person-8227
· ca-sema-belarus-1-4
For experts: raw data explorer
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