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:sourceUrl`	https://home.treasury.gov/news/press-releases/sm1143	eng	ext_us_ofac_press_releases	`NK-QA2QzQ7LU6EQUectMGj79L`	2025-10-29
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jDd4kl9FO8mySJUzV3on7mJVVb4	eng	gb_coh_disqualified	`gb-coh-jdd4kl9fo8mysjuzv3on7mjvvb4`	2025-04-12
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2610	fra	fr_tresor_gels_avoir	`fr-ga-2610`	2024-03-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29675	eng	us_ofac_sdn	`ofac-29675`	2023-04-20