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:id`	a3f4e7b0a4a66bbdc771c849a828e0809f6dea9e		ee_international_sanctions	`ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470`	2026-01-06
`Person:id`	30fd037448a932b97840017f6d5dc18e89148bbf		us_sam_exclusions	`usgsa-s4mrdwkzt`	2026-01-06
`Person:id`	c1aceba2cd77b6fc83573bf4eae0beb97b8f7f8c		ch_seco_sanctions	`ch-seco-43645`	2026-01-07
`Person:id`	e2822de9036d190283b19a8b5be163f5b1d6f2c3		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	2605778cd31a03c1397683db7310c2a98d6009a8		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	58f2a29d984953a13c81f3a150a1cba073dc93af		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	217a12b5f4b887a0f5d1a312eca53eb8afba3284		gb_hmt_sanctions	`gb-hmt-13952`	2025-07-28
`Person:id`	6e6cfd025fecf565b9461bbb3d3448e189a73553		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	b17c71ec44e09a23abdbb5173493e8c85c976b2d		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	0fe178d0bd6b354277d3ca704c24e478e4e36c03		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	39c2a507132938aefd96363bd68f49cc6e69bc6d		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	2c177897549f6a327a31e36f2ae4f57409a03f13		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	b2bd39fe494c7ab0942a4c0513c36b92c72231ed		gb_hmt_sanctions	`gb-hmt-13952`	2025-12-08
`Person:id`	2633e1e95ac13b0b4075892e4c2a9a329db7d83a		be_fod_sanctions	`eu-fsf-eu-5754-27`	2026-01-06
`Person:id`	d9e4229a7d9f245f7fbf0b19aa3efb93d48923a1		us_ofac_sdn	`ofac-29675`	2026-01-06
`Person:id`	5aa45dc95d387ecdb784690f0b4d4bde3e87d608		gb_coh_disqualified	`gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4`	2026-01-06
`Person:id`	9f49c4e866f4a9e4453a7d73b8b3797c7ba17eff		eu_travel_bans	`eu-tb-logical-125271`	2023-09-04
`Person:id`	9ec4c52ada285aa94f17ff776bf76cc1013f4b78		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-07
`Person:id`	033675f3fa4c6081a10ffda95da52f3ea32038ea		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	0c61fef01a64cb9fe364b078246fc932fccb2129		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	5b215b0cd0186804de8b1a6d3bf74eec933b05cb		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	6aa7337c34492fcd2b2df879f4c798c9bc7d7245		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	c8d4823ffac30c115244f26ad7e1f313846fb152		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	79f6b422fd4231c81c7d11d3e8903b84c801644d		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	ac8b7e43e460043f5f0c40b53da5fe9a5caef8f8		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	0a8c8509566a43a7b84c0f8d6168d9e6c2df1a09		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:id`	a9f0740edc40e6d2905ae636422ddacf3f6cd41c		gb_fcdo_sanctions	`gb-fcdo-bel0035`	2026-01-09
`Person:lastName`	Dmukhailo		ca_dfatd_sema_sanctions	`ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97`	2024-08-06
`Person:lastName`	DMUHAILO	eng	gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:lastName`	Dmuhailo	rus	ch_seco_sanctions	`ch-seco-43645`	2023-04-20
`Person:lastName`	ДМУХАЙЛО	rus	ch_seco_sanctions	`ch-seco-43645`	2023-04-20
`Person:lastName`	DMUKHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:lastName`	DMUHAILA	fra	fr_tresor_gels_avoir	`fr-ga-2610`	2023-04-20
`Person:lastName`	DMUHAILA	eng	gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:lastName`	DMUJAJLO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:lastName`	Dmuhailo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:lastName`	DMUHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:lastName`	DMUHAILA	eng	gb_coh_disqualified	`gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4`	2025-04-12
`Person:lastName`	Дмухайло	rus	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:lastName`	DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwkzs`	2024-06-14
`Person:lastName`	DMUKHAYLA	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:lastName`	DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:lastName`	Дмухайла	rus	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:lastName`	Dmukhailo	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:lastName`	DMUKHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzt`	2024-06-14
`Person:lastName`	DMUHAILA	fra	mc_fund_freezes	`mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13`	2024-12-13
`Person:lastName`	Dmuhailo	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:lastName`	Dmukhayla	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:lastName`	DMUHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzw`	2024-06-14
`Person:lastName`	DMUHAJLO	eng	gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:lastName`	Dmuhaila		ch_seco_sanctions	`ch-seco-43645`	2023-04-20
`Person:lastName`	DMUKHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzv`	2024-06-14
`Person:lastName`	DMUJAJLO	eng	gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:lastName`	ДМУХАЙЛА	bel	ch_seco_sanctions	`ch-seco-43645`	2023-04-20
`Person:lastName`	DMUHAILA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:lastName`	Dmuhajilo	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:lastName`	DMUKHAILO	eng	gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:middleName`	Николаевна	rus	us_ofac_sdn	`ofac-29675`	2024-10-11
`Person:middleName`	Nikolaevna	eng	us_ofac_sdn	`ofac-29675`	2024-10-11
`Person:middleName`	Mikalaeuna	eng	us_ofac_sdn	`ofac-29675`	2024-10-11
`Person:middleName`	Мікалаеўна	rus	us_ofac_sdn	`ofac-29675`	2024-10-11
`Person:modifiedAt`	2022-03-18		gb_hmt_sanctions	`gb-hmt-13952`	2024-10-14
`Person:modifiedAt`	2023-08-14		ch_seco_sanctions	`ch-seco-43645`	2023-08-16
`Person:modifiedAt`	2023-02-27		eu_fsf	`eu-fsf-eu-5754-27`	2025-05-13
`Person:modifiedAt`	2023-02-27		be_fod_sanctions	`eu-fsf-eu-5754-27`	2025-05-13
`Person:name`	ELENA DMUHAILO	eng	us_sam_exclusions	`usgsa-s4mrdwkzw`	2024-06-14
`Person:name`	ALENA MIKALAEUNA DMUHAILA	eng	gb_hmt_sanctions	`gb-hmt-13952`	2023-04-20
`Person:name`	Elena Nikolaevna DMUKHAILO	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	ALENA MIKALAEUNA DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwk5v`	2024-06-14
`Person:name`	ALENA MIKALAEUNA DMUHAILO	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`	Elena Nikolaevna DMUHAILA	eng	gb_fcdo_sanctions	`gb-fcdo-bel0035`	2024-05-09
`Person:name`	ALENA DMUKHAYLA	eng	us_sam_exclusions	`usgsa-s4mrdwkzs`	2024-06-14
`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`	Alena Mikalaeuna DMUHAILA	fra	fr_tresor_gels_avoir	`fr-ga-2610`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUHAILA		be_fod_sanctions	`be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33`	2025-12-01
`Person:name`	Alena Mikalaeuna DMUHAILA	eng	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	rus	be_fod_sanctions	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	DMUKHAYLA, Alena Mikalaeuna		us_trade_csl	`ofac-29675`	2024-05-07
`Person:name`	Алена Мікалаеўна ДМУХАЙЛА		be_fod_sanctions	`be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33`	2025-12-01
`Person:name`	Alena Mikalaeuna DMUHAILA	fra	mc_fund_freezes	`mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13`	2024-12-13
`Person:name`	Алена Мікалаеўна Дмухайла	rus	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:name`	Alena Mikalaeuna DMUKHAYLA	eng	us_ofac_sdn	`ofac-29675`	2023-04-20
`Person:name`	Yelena Nikolaevna Dmukhailo		ca_dfatd_sema_sanctions	`ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97`	2024-08-06
`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`	Elena Nikolaevna DMUHAILO	eng	eu_fsf	`eu-fsf-eu-5754-27`	2023-04-20
`Person:name`	Alena Mikalajeuna DMUCHAJLA		be_fod_sanctions	`be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33`	2025-12-01
`Person:name`	Alena DMUHAILA	eng	gb_coh_disqualified	`gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4`	2025-04-12
`Person:name`	Елена Николаевна ДМУХАЙЛО		be_fod_sanctions	`be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33`	2025-12-01
`Person:name`	Алена Мікалаеўна ДМУХАЙЛА		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`	Elena Nikolaevna DMUHAILO		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Елена Николаевна ДМУХАЙЛО		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`	Alena Mikalaeuna DMUHAILA		eu_travel_bans	`eu-tb-logical-125271`	2023-04-20
`Person:name`	Elena Nikolaevna DMUHAILO		be_fod_sanctions	`be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33`	2025-12-01
`Person:name`	Jelena Nikolajevna DMUCHAJLO		be_fod_sanctions	`be-fod-39ed850153d1a8eff8c0d3b974d46bba43d12e33`	2025-12-01

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