Lists › UK Sanctions List › uk_fcdo-BEL0035
ALENA MIKALAEUNA DMUHAILA
Person on the UK Sanctions List, listed Dec. 31, 2020. Source reference BEL0035.
Programs
The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ALENA MIKALAEUNA DMUHAILA | primary |
| Elena Nikolaevna DMUHAILA | primary |
| ALENA MIKALAEUNA DMUHAILO | primary |
| Elena Dmuhailo | primary |
| Elena Nikolaevna DMUHAILO | primary |
| Elena Nikolaevna Dmuhajilo | primary |
| ALENA MIKALAEUNA DMUJAJLO | primary |
| Elena Nikolaevna DMUJAJLO | primary |
| ALENA MIKALAEUNA DMUKHAILO | primary |
| Elena Nikolaevna DMUKHAILO | primary |
| Алена Мікалаеўна Дмухайлы | alias (strong) |
Details
| Birth dates | 1971-07-01 |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
Alena Mikalaeuna DMUKHAYLA (ofac_sdn), Alena Mikalajeuna DMUCHAJLA (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.