Statements: Elena Nikolaevna DMUHAILO

Canonical ID: NK-QA2QzQ7LU6EQUectMGj79L · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:positionSecretary of the Central Electoral Commissionenggb_hmt_sanctionsgb-hmt-13952
Person:positionAncienne secrétaire de la commission électorale centrale (CEC).framc_fund_freezesmc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13
Person:positionFormer Secretary of the Central Electoral Commission (CEC)engbe_fod_sanctionseu-fsf-eu-5754-27
Person:positionFormer Secretary of the Central Electoral Commission (CEC)engeu_fsfeu-fsf-eu-5754-27
Person:positionFormer Secretary of the Central Electoral Commission (CEC)eu_travel_banseu-tb-logical-125271
Person:positionSecretary of the Central Electoral Commissionenggb_fcdo_sanctionsgb-fcdo-bel0035
Person:programIdEU-BLReu_fsfeu-fsf-eu-5754-27
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-bel0035
Person:programIdSECO-BRUSch_seco_sanctionsch-seco-43645
Person:programIdGB-BLRenggb_hmt_sanctionsgb-hmt-13952
Person:programIdUS-BRUSengus_ofac_sdnofac-29675
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97
Person:programIdEU-BLRfrafr_tresor_gels_avoirfr-ga-2610
Person:programIdEU-BLRbe_fod_sanctionseu-fsf-eu-5754-27
Person:secondNameNikolaevnaenggb_hmt_sanctionsgb-hmt-13952
Person:secondNameNikolaevnaenggb_fcdo_sanctionsgb-fcdo-bel0035
Person:secondNameMIKALAEUNAenggb_fcdo_sanctionsgb-fcdo-bel0035
Person:secondNameMIKALAEUNAenggb_hmt_sanctionsgb-hmt-13952
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2610frafr_tresor_gels_avoirfr-ga-2610
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jDd4kl9FO8mySJUzV3on7mJVVb4enggb_coh_disqualifiedgb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29675engus_ofac_sdnofac-29675
Person:topicssanctionee_international_sanctionsee-san-252e69eccace78ad6ef0b86befcacc9a3e980470
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwk5v
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwkzw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwkzv
Person:topicssanctioneu_travel_banseu-tb-logical-125271
Person:topicssanctionch_seco_sanctionsch-seco-43645
Person:topicssanctioneu_fsfeu-fsf-eu-5754-27
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4
Person:topicssanctionus_trade_cslofac-29675
Person:topicssanctionengus_ofac_sdnofac-29675
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2610
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwkzs
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5754-27
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13952
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrdwkzt
Person:topicssanctionframc_fund_freezesmc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-bel0035
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97
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