KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DA

DMUKHAYLA Alena Mikalaeuna

Sanctioned
Дмухайла Алена
Type
person
Subtype
Country
Belarus
Date of birth
1971-01-01; 1971-12-31
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29675
Asset freeze
2020-10-02activeSource
Official source conditions

Block; Program; BELARUS

Source ↗
Legal bases
United States
Executive Order 13405 (Belarus)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Дмухайло Елена НиколаевнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmuhailo ElenaAlias
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмухайла АленаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Дмухайла Алена МікалаеўнаAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmukhailo ElenaAlias
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmukhayla AlenaAlias
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DMUKHAYLA Alena MikalaeunaPrimary name
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Dmukhailo Yelena NikolaevnaAlias
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 29675OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    91e782cd15822fb85496045d5e024b5c80a8aa40cbbc1cb17f43055243a9bc54
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-01-01; 1971-12-31Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • BelarusResidence
    OFAC ↗
    Record provenance
    ID
    29675
    SHA-256
    756a08c192a80cb8cc768361c628a02579bbecb426cf65cabac5481c7a4573b9
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)