Statements: Elena Nikolaevna DMUHAILO

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:country`	by		us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwkzs`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwkzw`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwkzv`	2024-06-14
`Person:createdAt`	2020-10-05		us_sam_exclusions	`usgsa-s4mrdwkzt`	2024-06-14
`Person:firstName`	ALENA MIKALAEUNA	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:firstName`	YELENA NIKOLAEVNA	eng	us_sam_exclusions	`usgsa-s4mrdwkzt`	2024-06-14
`Person:firstName`	ALENA	eng	us_sam_exclusions	`usgsa-s4mrdwkzs`	2024-06-14
`Person:firstName`	ELENA	eng	us_sam_exclusions	`usgsa-s4mrdwkzw`	2024-06-14
`Person:firstName`	ELENA	eng	us_sam_exclusions	`usgsa-s4mrdwkzv`	2024-06-14
`Person:id`	da8a5f1f0c18a4d3707f5c617c1bdabfcaa3ae9f		us_sam_exclusions	`usgsa-s4mrdwkzs`	2026-01-06
`Person:id`	30fd037448a932b97840017f6d5dc18e89148bbf		us_sam_exclusions	`usgsa-s4mrdwkzt`	2026-01-06
`Person:id`	28d798e0d2383d565771dfef3352d6c30e2c9bde		us_sam_exclusions	`usgsa-s4mrdwkzv`	2026-01-06
`Person:id`	08ad3c0b91e6c5442496fcffb39c13fc836a410b		us_sam_exclusions	`usgsa-s4mrdwkzw`	2026-01-06
`Person:id`	2146d7851355536a336fc418b2edac78e8657f54		us_sam_exclusions	`usgsa-s4mrdwk5v`	2026-01-06
`Person:lastName`	DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:lastName`	DMUHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzw`	2024-06-14
`Person:lastName`	DMUKHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzv`	2024-06-14
`Person:lastName`	DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwkzs`	2024-06-14
`Person:lastName`	DMUKHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzt`	2024-06-14
`Person:name`	ALENA DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwkzs`	2024-06-14
`Person:name`	ALENA MIKALAEUNA DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:name`	YELENA NIKOLAEVNA DMUKHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzt`	2024-06-14
`Person:name`	ELENA DMUHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzw`	2024-06-14
`Person:name`	ELENA DMUKHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzv`	2024-06-14
`Person:notes`	(also ALENA MIKALAEUNA DMUKHAYLA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzs`	2025-07-23
`Person:notes`	(also ALENA MIKALAEUNA DMUKHAYLA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzt`	2025-07-23
`Person:notes`	(also ALENA DMUKHAYLA, YELENA NIKOLAEVNA DMUKHAILO, ELENA DMUKHAILO, ELENA DMUHAILO)	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2025-07-23
`Person:notes`	(also ALENA MIKALAEUNA DMUKHAYLA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzv`	2025-07-23
`Person:notes`	(also ALENA MIKALAEUNA DMUKHAYLA)	eng	us_sam_exclusions	`usgsa-s4mrdwkzw`	2025-07-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwkzw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwk5v`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwkzs`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwkzt`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrdwkzv`	2025-12-29

Previous
1 - 36 of 36
Next