Lists › EU Consolidated › eu_fsf-EU.5754.27
Alena Mikalajeuna DMUCHAJLA
Person on the EU Consolidated Financial Sanctions List, listed Feb. 27, 2023. Source reference EU.5754.27.
Programs
Names and aliases
| Alena Mikalajeuna DMUCHAJLA | primary |
| Jelena Nikolajevna DMUCHAJLO | alias (strong) |
| Alena Mikalaeuna DMUHAILA | alias (strong) |
| Алена Мікалаеўна ДМУХАЙЛА | alias (strong) |
| Elena Nikolaevna DMUHAILO | alias (strong) |
| Елена Николаевна ДМУХАЙЛО | alias (strong) |
Details
| Countries | |
| Birth dates | 1971-07-01 |
| Birth places | UNKNOWN |
Same name on other lists
ALENA MIKALAEUNA DMUHAILA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.