Canonical ID: NK-QA2QzQ7LU6EQUectMGj79L
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:id | eaa4a8972ce7d289fc28d7e64a29c51478716952 | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:id | 8f8d5fc09333b6e6109c41a537bc466900e437b3 | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:id | 68cac4ac75d10b6bb9904d2be629b4e571b8d079 | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:id | ff4a5381061dfec3a67356ad3df13d81b3895471 | ch_seco_sanctions | ch-seco-43645 | ||||
Person:id | 6e17b0c607f1076c4eb00e618960b20aa75306aa | eng | us_ofac_sdn | ofac-29675 | |||
Person:id | 4857641d5d1eeb42785c7978164dd5693715b906 | eng | us_sam_exclusions | usgsa-s4mrdwkzw | |||
Person:lastName | Dmuhaila | ch_seco_sanctions | ch-seco-43645 | ||||
Person:lastName | Dmukhailo | ca_dfatd_sema_sanctions | ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 | ||||
Person:lastName | DMUHAILA | fra | fr_tresor_gels_avoir | fr-ga-2610 | |||
Person:lastName | Dmuhailo | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:lastName | ДМУХАЙЛО | rus | ch_seco_sanctions | ch-seco-43645 | |||
Person:lastName | ДМУХАЙЛА | bel | ch_seco_sanctions | ch-seco-43645 | |||
Person:lastName | DMUHAILA | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:lastName | DMUHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:lastName | DMUHAJLO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:lastName | DMUJAJLO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:lastName | DMUKHAILO | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:lastName | DMUKHAYLA | eng | us_sam_exclusions | usgsa-s4mrdwkzs | |||
Person:lastName | DMUKHAYLA | eng | us_sam_exclusions | usgsa-s4mrdwk5v | |||
Person:lastName | DMUHAILO | eng | us_sam_exclusions | usgsa-s4mrdwkzw | |||
Person:lastName | DMUKHAILO | eng | us_sam_exclusions | usgsa-s4mrdwkzv | |||
Person:lastName | DMUKHAILO | eng | us_sam_exclusions | usgsa-s4mrdwkzt | |||
Person:lastName | DMUHAILA | fra | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | |||
Person:lastName | DMUHAILA | eng | gb_coh_disqualified | gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4 | |||
Person:lastName | Dmukhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Dmuhailo | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Dmukhayla | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Дмухайло | rus | us_ofac_sdn | ofac-29675 | |||
Person:lastName | DMUKHAYLA | eng | us_ofac_sdn | ofac-29675 | |||
Person:lastName | Дмухайла | rus | us_ofac_sdn | ofac-29675 | |||
Person:lastName | DMUKHAILO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:lastName | DMUHAILA | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:lastName | Dmuhailo | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:lastName | Dmuhajilo | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:lastName | DMUJAJLO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:lastName | DMUHAILO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:middleName | Мікалаеўна | rus | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Nikolaevna | eng | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Николаевна | rus | us_ofac_sdn | ofac-29675 | |||
Person:middleName | Mikalaeuna | eng | us_ofac_sdn | ofac-29675 | |||
Person:modifiedAt | 2022-03-18 | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:modifiedAt | 2023-02-27 | eu_fsf | eu-fsf-eu-5754-27 | ||||
Person:modifiedAt | 2023-02-27 | be_fod_sanctions | eu-fsf-eu-5754-27 | ||||
Person:modifiedAt | 2023-08-14 | ch_seco_sanctions | ch-seco-43645 | ||||
Person:name | Jelena Nikolajevna DMUCHAJLO | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:name | Алена Мікалаеўна ДМУХАЙЛА | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:name | Alena Mikalaeuna DMUHAILA | fra | fr_tresor_gels_avoir | fr-ga-2610 | |||
Person:name | Dmuhaila Alena Mikalaeuna | ch_seco_sanctions | ch-seco-43645 | ||||
Person:name | Elena Nikolaevna DMUHAILO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | ELENA DMUKHAILO | eng | us_sam_exclusions | usgsa-s4mrdwkzv | |||
Person:name | Елена Николаевна ДМУХАЙЛО | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:name | Alena Mikalaeuna DMUHAILA | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:name | Alena Mikalajeuna DMUCHAJLA | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:name | Elena Nikolaevna DMUHAILO | eu_travel_bans | eu-tb-logical-125271 | ||||
Person:name | Elena Nikolaevna DMUHAILA | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | YELENA NIKOLAEVNA DMUKHAILO | eng | us_sam_exclusions | usgsa-s4mrdwkzt | |||
Person:name | ALENA MIKALAEUNA DMUKHAILO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | Alena Mikalaeuna DMUHAILA | fra | mc_fund_freezes | mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 | |||
Person:name | DMUKHAYLA, Alena Mikalaeuna | us_trade_csl | ofac-29675 | ||||
Person:name | Elena DMUHAJLO | eng | ee_international_sanctions | ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470 | |||
Person:name | ДМУХАЙЛО Елена Николаевна | ee_international_sanctions | ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470 | ||||
Person:name | Alena DMUHAILA | eng | gb_coh_disqualified | gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4 | |||
Person:name | Elena Dmuhailo | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | Yelena Nikolaevna Dmukhailo | ca_dfatd_sema_sanctions | ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 | ||||
Person:name | Alena Mikalajeuna DMUCHAJLA | swe | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:name | Elena Nikolaevna DMUHAILO | eng | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:name | Alena Mikalaeuna DMUHAILA | eng | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:name | Елена Николаевна ДМУХАЙЛО | rus | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:name | ALENA MIKALAEUNA DMUHAILA | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | Elena Nikolaevna Dmuhajilo | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | Elena Nikolaevna DMUJAJLO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | Elena Nikolaevna DMUKHAILO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | ALENA MIKALAEUNA DMUJAJLO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | ALENA MIKALAEUNA DMUHAILO | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:name | Алена Мікалаеўна Дмухайла | rus | us_ofac_sdn | ofac-29675 | |||
Person:name | Alena Mikalaeuna DMUKHAYLA | eng | us_ofac_sdn | ofac-29675 | |||
Person:name | Jelena Nikolajevna DMUCHAJLO | swe | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:name | Алена Мікалаеўна ДМУХАЙЛА | bel | be_fod_sanctions | eu-fsf-eu-5754-27 | |||
Person:name | Alena Mikalaeuna DMUHAILA | eng | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:name | Алена Мікалаеўна ДМУХАЙЛА | bel | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:name | Елена Николаевна ДМУХАЙЛО | rus | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:name | Alena Mikalajeuna DMUCHAJLA | swe | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:name | Elena Nikolaevna DMUHAILO | eng | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:name | Jelena Nikolajevna DMUCHAJLO | swe | eu_fsf | eu-fsf-eu-5754-27 | |||
Person:name | ALENA DMUKHAYLA | eng | us_sam_exclusions | usgsa-s4mrdwkzs | |||
Person:name | ALENA MIKALAEUNA DMUKHAYLA | eng | us_sam_exclusions | usgsa-s4mrdwk5v | |||
Person:name | ALENA MIKALAEUNA DMUHAILA | eng | gb_hmt_sanctions | gb-hmt-13952 | |||
Person:name | ELENA DMUHAILO | eng | us_sam_exclusions | usgsa-s4mrdwkzw | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-29675 | |||
Person:notes | 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. | fra | fr_tresor_gels_avoir | fr-ga-2610 | |||
Person:notes | (also ALENA MIKALAEUNA DMUKHAYLA) | eng | us_sam_exclusions | usgsa-s4mrdwkzv | |||
Person:notes | Former Secretary of the Central Electoral Commission (CEC) | ch_seco_sanctions | ch-seco-43645 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 | |||
Person:notes | 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. | ch_seco_sanctions | ch-seco-43645 | ||||
Person:notes | (also ALENA MIKALAEUNA DMUKHAYLA) | eng | us_sam_exclusions | usgsa-s4mrdwkzs | |||
Person:notes | (also ALENA MIKALAEUNA DMUKHAYLA) | eng | us_sam_exclusions | usgsa-s4mrdwkzt | |||
Person:notes | (also ALENA MIKALAEUNA DMUKHAYLA) | eng | us_sam_exclusions | usgsa-s4mrdwkzw | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4 | |||
Person:notes | (also ALENA DMUKHAYLA, YELENA NIKOLAEVNA DMUKHAILO, ELENA DMUKHAILO, ELENA DMUHAILO) | eng | us_sam_exclusions | usgsa-s4mrdwk5v | |||
Person:position | Secretary of the Central Electoral Commission | eng | gb_fcdo_sanctions | gb-fcdo-bel0035 |