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Alena Mikalaeuna DMUHAILA

Sanctioned entity
TypePerson[sources]
NameALENA MIKALAEUNA DMUHAILA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · ALENA MIKALAEUNA DMUKHAYLA · 19 more...[sources]
Other nameALENA DMUKHAYLA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena Dmukhayla · 18 more...[sources]
Birth date[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALENA · ALENA MIKALAEUNA · Alena · Alena Mikalaeuna · Elena · 4 more...[sources]
Last nameDMUHAILA · DMUHAILO · DMUHAJLO · DMUJAJLO · DMUKHAILO · 10 more...[sources]
Middle nameMikalaeuna · Nikolaevna · Мікалаеўна · Николаевна[sources]
PatronymicMikalaeuna · Nikolaevna · Мiкалаеўна · Николаевна[sources]
Second nameMIKALAEUNA · Nikolaevna[sources]
PositionAncienne secrétaire de la commission électorale centrale (CEC) · Ancienne secrétaire de la commission électorale centrale (CEC). · Former Secretary of the Central Electoral Commission (CEC) · Secretary of the Central Electoral Commission[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Former Secretary of the Central Electoral Commission (CEC)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Relationships

Data sources

UK FCDO Sanctions List-

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans-

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)-

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,398

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

EU Financial Sanctions Files (FSF)-

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Lithuania Designated Persons Under Magnitsky Amendments-

The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.

Lithuania · migracija

Canadian Consolidated Autonomous Sanctions List-

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

French National Asset Freezing System-

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets-

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List-

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes-

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Monaco National Fund Freezing List-

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions-

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Estonia International Sanctions Act List358

Individuals and entities sanctioned by the Estonia government

Estonia · VM


Source data IDs: ca-sema-belarus-1-4 · mc-freezes-52d281343ac2cf54b470a5cf39c251e4b5a11d13 · rupep-person-8227 · ca-sema-1-4-by-yelena-nikolaevna-dmukhailo · ca-sema-564160ce244831f5a5b9ac0754064c5efcbf5d97 · fr-ga-2610 · lt-mag-21677a7e52bc75080c889aebd56dd729c6758af6 · eu-fsf-eu-5754-27 · gb-fcdo-bel0035 · ca-sema-1-part-1-4-by-yelena-nikolaevna-dmukhailo · usgsa-s4mrdwk5v · ofac-29675 · ee-san-252e69eccace78ad6ef0b86befcacc9a3e980470 · eu-tb-logical-125271 · gb-hmt-13952 · ch-seco-43645

For experts: raw data explorer