Search OpenSanctions

Advanced

Elena Aleksandrovna Pereselyak

Sanctioned entity
Elena Aleksandrovna Pereselyak is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameELENA ALEKSANDROVNA PERESELYAK · Elena Aleksandrovna Pereselyak · PERESELYAK, Elena Aleksandrovna[sources]
Other nameAlena Aliaksandrauna Perasialiak[sources]
Birth date[sources]
Place of birthZhodino, Minsk Region, Belarus[sources]
Genderfemale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameAlena · ELENA ALEKSANDROVNA · Elena[sources]
ID Number4200890B016PB7[sources]
Last namePERESELYAK · Perasialiak · Pereselyak[sources]
Middle nameAleksandrovna · Aliaksandrauna[sources]
Passport numberMC2781840[sources]
Registration numberL3Y4URKYBM91[sources]
Address21 Lenin Blvd., Apt. 24, Minsk · BLR, MINSK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,350

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,240

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,988

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-49509 · usgsa-s4mrtl97b

For experts: raw data explorer