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Individual11 sanctions listsBelarus

Elena Nikolaevna DMUHAILO

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Elena Nikolaevna DMUHAILO
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-QA2QzQ7LU6EQUectMGj79L
Date of Birth
Jul 1, 1971
Gender
female
Position
Ancienne secrétaire de la commission électorale centrale (CEC)
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

11 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Elena Nikolaevna DMUHAILO appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions9 lists
  • be_fod_sanctions
  • gb_fcdo_sanctions
  • ee_international_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • us_trade_csl

Programs & Topics

sanction

Aliases (28)

Also Known As
Elena Nikolaevna DMUHAILA
Dmuhaila Alena Mikalaeuna
Jelena Nikolajevna DMUCHAJLO
ALENA MIKALAEUNA DMUJAJLO
ДМУХАЙЛО Елена Николаевна
ALENA MIKALAEUNA DMUHAILA
Elena Nikolaevna Dmuhajilo
Alena Mikalajeuna DMUCHAJLA
Yelena Nikolaevna Dmukhailo
Elena Nikolaevna DMUKHAILO
Alena Mikalaeuna DMUHAILA
Alena Mikalaeuna DMUKHAYLA
Elena Nikolaevna DMUJAJLO
DMUKHAYLA, Alena Mikalaeuna
ALENA MIKALAEUNA DMUHAILO
Елена Николаевна ДМУХАЙЛО
Elena DMUHAJLO
ALENA MIKALAEUNA DMUKHAILO
Elena Dmuhailo
Алена Мікалаеўна Дмухайла
ДМУХАЙЛА Алена Мiкалаеўна
Alena Dmukhayla
Алена Дмухайла
Алена Мікалаеўна ДМУХАЙЛА
Алена Мікалаеўна Дмухайлы
Elena Dmukhailo
Dmuhailo Elena Nikolaevna
Елена Николаевна Дмухайло

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gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
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ua_nsdc_sanctionsee_international_sanctionsca_dfatd_sema_sanctions+2 more
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Sergei Yevgenevich ZubkovIndividual
gb_fcdo_sanctionsus_trade_cslus_ofac_sdn+7 more
Stanislau Uladzimiravich IVANIUTSENKAIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Aliaksandr Valerievich BYKAUIndividual
gb_fcdo_sanctionseu_fsfch_seco_sanctions+5 more
Ivan Josephovich BoguslavskyIndividual
gb_fcdo_sanctionsau_dfat_sanctionsnz_russia_sanctions+8 more
Department of Internal Affairs of the Gomel Region Executive CommitteeOrganization
ch_seco_sanctionsua_nsdc_sanctionsjp_meti_ru+3 more
Statusbank JSCEntity
ca_dfatd_sema_sanctions
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us_trade_cslus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.