Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALENA MIKALAEUNA DMUHAILA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · ALENA MIKALAEUNA DMUKHAYLA · | [sources] | |||
Other name | ALENA DMUKHAYLA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena Dmukhayla · | [sources] | |||
Birth date | [sources] | ||||
Gender | female | [sources] | |||
Nationality | Belarus | [sources] | |||
Country | Belarus | [sources] | |||
First name | ALENA · ALENA MIKALAEUNA · Alena · Alena Mikalaeuna · Elena · | [sources] | |||
Last name | DMUHAILA · DMUHAILO · DMUHAJLO · DMUJAJLO · DMUKHAILO · | [sources] | |||
Middle name | Mikalaeuna · Nikolaevna · Мікалаеўна · Николаевна | [sources] | |||
Patronymic | Mikalaeuna · Nikolaevna · Мiкалаеўна · Николаевна | [sources] | |||
Second name | MIKALAEUNA · Nikolaevna | [sources] | |||
Position | Ancienne 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 link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The sanctions list aims to prevent foreign individuals involved in gross human rights violations, money laundering, and corruption from entering Lithuania.
Lithuania · migracija
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Individuals and entities sanctioned by the Estonia government
Estonia · VM
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
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