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1 SapherCheck records found for Person Elena dmukhailo

Alias	ELENA DMUHAILO ALENA MIKALAEUNA DMUKHAILO ELENA NIKOLAEVNA DMUHAILA ELENA NIKOLAEVNA DMUJAJLO DMUHAILO ELENA NIKOLAEVNA ALENA DMUKHAYLA ELENA NIKOLAEVNA DMUHAILO ELENA DMUKHAILO ELENA DMUHAILO Алена Мікалаеўна Дмухайлы Елена Николаевна Дмухайло Алена Дмухайла ALENA DMUKHAYLA ДМУХАЙЛА Алена МIкалаеўна ALENA MIKALAEUNA DMUJAJLO ДМУХАЙЛО Елена Николаевна ELENA NIKOLAEVNA DMUHAJLO YELENA NIKOLAEVNA DMUKHAILO ALENA MIKALAEUNA DMUHAILO YELENA NIKOLAEVNA DMUKHAILO ELENA NIKOLAEVNA DMUKHAILO ELENA DMUKHAILO ELENA DMUHAILO
Profile Type	PERSON
Name	ELENA DMUHAILO ALENA MIKALAEUNA DMUKHAILO ALENA MIKALAEUNA DMUKHAYLA ALENA MIKALAEUNA DMUKHAYLA ELENA NIKOLAEVNA DMUHAILA ELENA NIKOLAEVNA DMUJAJLO Елена Николаевна ДМУХАЙЛО ELENA NIKOLAEVNA DMUHAILO ELENA DMUHAJLO ALENA MIKALAEUNA DMUJAJLO DMUKHAYLA, ALENA MIKALAEUNA JELENA NIKOLAJEVNA DMUCHAJLO YELENA NIKOLAEVNA DMUKHAILO ALENA MIKALAEUNA DMUHAILO DMUHAILA ALENA MIKALAEUNA Алена Мікалаеўна ДМУХАЙЛА ELENA NIKOLAEVNA DMUKHAILO ALENA MIKALAEUNA DMUHAILA Алена Мікалаеўна Дмухайла ALENA MIKALAJEUNA DMUCHAJLA ALENA MIKALAEUNA DMUHAILA ELENA NIKOLAEVNA DMUHAJILO
First Name	Елена Алена ALENA ALENA MIKALAEUNA YELENA ELENA ALENA ALENA MIKALAEUNA YELENA NIKOLAEVNA
Middle Name	NIKOLAEVNA Мікалаеўна Николаевна MIKALAEUNA
Last Name	DMUHAILA DMUKHAYLA DMUHAJLO DMUKHAYLA Дмухайло ДМУХАЙЛА DMUHAILO Дмухайла DMUKHAILO DMUHAJILO ДМУХАЙЛО DMUHAILA DMUJAJLO DMUKHAILO DMUHAILO
Country	BELARUS
Nationality	BELARUS
Birth Date	1971-07-01
Position	FORMER SECRETARY OF THE CENTRAL ELECTORAL COMMISSION (CEC) ANCIENNE SECRéTAIRE DE LA COMMISSION éLECTORALE CENTRALE (CEC) SECRETARY OF THE CENTRAL ELECTORAL COMMISSION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-10-05
Modified At	2023-08-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) ESTONIA INTERNATIONAL SANCTIONS ACT LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	FORMER SECRETARY OF THE CENTRAL ELECTORAL COMMISSION (CEC) 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. 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.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29675 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2610

10 Sanctions

1. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.5754.27 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: Belgium Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

2. Sanction Caption: Belarus / Bélarus

Sanction Caption	Belarus / Bélarus
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 4 Country: Canada Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: Belarus / Bélarus Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 43645 Start Date: 2021-03-22 2023-08-15 2020-10-13 Listing Date: 2023-08-14 2021-03-22 2020-10-13 Country: Switzerland Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-QA2QzQ7LU6EQUectMGj79L Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

5. Sanction Caption: BLR

Sanction Caption	BLR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.5754.27 Start Date: 2023-02-27 Listing Date: 2023-02-28 Country: European Union Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: BLR Reason: 2023/419 (OJ L61) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0419

6. Sanction Caption: (UE) 2023/419 du...

Sanction Caption	(UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.5754.27 Country: France Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2020/1387 du 02/10/2020 (UE Biélorussie - R (CE) 765/2006 ) (UE) 2023/419 du 24/02/2023 (UE Biélorussie - R (CE) 765/2006 ) Reason: 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. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Republic of B...

Sanction Caption	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: BEL0035 Start Date: 2020-12-31 Modified At: 2022-03-17 Country: United Kingdom Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Belarus

Sanction Caption	Belarus
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: BEL0035 Start Date: 2020-12-31 Modified At: 2022-03-18 Listing Date: 2020-10-05 Country: United Kingdom Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: Belarus Provisions: Asset freeze Reason: Alena DMUHAILA is the Secretary of the Central Electoral Commission of the Belarusian Regime. In her role, she is responsible for the actions of the CEC, including upholding a fraudulent election result and blocking the participation of rival candidates in the election Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29675 Country: United States Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: SDN List Provisions: BELARUS Block Reason: Executive Order 13405 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDWK5V Start Date: 2020-10-02 Listing Date: 2020-10-05 Country: United States Entity: NK-QA2QzQ7LU6EQUectMGj79L Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view