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On official sanctions lists

Alena Mikalaeuna DMUKHAYLA

28 names and spellings · found in 15 data sources · on 12 official sanctions lists

Person · Countries on record: BY · Updated 29 Oct 2026

Also known as

  • Elena Nikolaevna DMUJAJLO
  • Елена Николаевна ДМУХАЙЛО
  • Elena Dmuhailo
  • Jelena Nikolajevna DMUCHAJLO
  • Elena Nikolaevna DMUHAILO
  • Alena Mikalajeuna DMUCHAJLA
  • Elena Nikolaevna DMUKHAILO
  • ALENA MIKALAEUNA DMUKHAILO
  • Alena DMUHAILA
  • ДМУХАЙЛО Елена Николаевна
  • Elena DMUKHAILO
  • Dmuhaila Alena Mikalaeuna
  • Alena Mikalaeuna DMUHAILA
  • ALENA MIKALAEUNA DMUJAJLO
  • Elena DMUHAJLO
  • ALENA MIKALAEUNA DMUHAILO
  • Elena Nikolaevna Dmuhajilo
  • Alena DMUKHAYLA
  • Elena Nikolaevna DMUHAILA
  • Yelena Nikolaevna Dmukhailo
  • DMUKHAYLA, Alena Mikalaeuna
  • Алена Мікалаеўна Дмухайла
  • Алена Мiкалаеўна ДМУХАЙЛА
  • Алена Дмухайла
  • ДМУХАЙЛА Алена Мiкалаеўна
  • Алена Мікалаеўна Дмухайлы
  • Dmuhailo Elena Nikolaevna

Named on 12 official sanctions lists

  • Belgian Financial SanctionsFederal Public Service Finance
  • Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
  • Estonia International Sanctions Act ListVälisministeerium
  • EU Consolidated Travel BansCouncil of the European Union
  • EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
  • EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
  • French National Asset Freezing SystemDirection Générale du Trésor
  • Monaco National Fund Freezing ListLa Principauté de Monaco
  • Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
  • UK FCDO Sanctions ListForeign, Commonwealth & Development Office
  • US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
  • US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

  • 28 names and spellings
  • 5 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.

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