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Alena Mikalaeuna DMUHAILA

Sanctioned entity

Alena Mikalaeuna DMUHAILA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALENA MIKALAEUNA DMUHAILA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · ALENA MIKALAEUNA DMUKHAYLA · 19 more...				[sources]
Other name	ALENA DMUKHAYLA · ALENA MIKALAEUNA DMUHAILO · ALENA MIKALAEUNA DMUJAJLO · ALENA MIKALAEUNA DMUKHAILO · Alena Dmukhayla · 18 more...				[sources]
Birth date	1971-07-01				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALENA · ALENA MIKALAEUNA · Alena · Alena Mikalaeuna · Elena · 4 more...				[sources]
Last name	DMUHAILA · DMUHAILO · DMUHAJLO · DMUJAJLO · DMUKHAILO · 10 more...				[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) · 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	2024-10-31	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Former Secretary of the Central Electoral Commission (CEC)

— Swiss SECO Sanctions/Embargoes, 2023-08-16

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, 2023-08-16

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, 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Direction Générale du Trésor	(UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Foreign Assets Control	SDN List	-	-
Federal Public Service Finance	BLR	2023-02-27	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Välisministeerium	-	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
TREAS-OFAC	Reciprocal	2020-10-02	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2020-10-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2023-02-27	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Migration Department under the Ministry of the Interior of the Republic of Lithuania	-	2018-01-01	2025-08-28

Data sources

UK FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,181

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

Lithuania Designated Persons Under Magnitsky Amendments315

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

Lithuania · migracija

EU Financial Sanctions Files (FSF)6,368

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

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,018

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 OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

French National Asset Freezing System5,117

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

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

US SAM Procurement Exclusions118,896

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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