Lists › OFAC SDN › ofac_sdn-29675
Alena Mikalaeuna DMUKHAYLA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 29675.
Programs
Names and aliases
| Alena Mikalaeuna DMUKHAYLA | primary |
| Alena DMUKHAYLA | alias (strong) |
| Yelena Nikolaevna DMUKHAILO | alias (strong) |
| Elena DMUKHAILO | alias (strong) |
| Elena DMUHAILO | alias (strong) |
Details
| Countries |  Belarus |
| Birth dates | 1971 |
| Addresses | Belarus |
Same name on other lists
ALENA MIKALAEUNA DMUHAILA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.