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Elena Aleksandrovna Pereselyak

Sanctioned entity

Elena Aleksandrovna Pereselyak is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALENA ALIAKSANDRAUNA PERASIALIAK · ELENA ALEKSANDROVNA PERESELYAK · Elena Aleksandrovna Pereselyak · PERESELYAK, Elena Aleksandrovna				[sources]
Other name	ALENA ALIAKSANDRAUNA PERASIALIAK · Alena Aliaksandrauna Perasialiak · ELENA ALEKSANDROVNA PERESELYAK				[sources]
Birth date	1990-08-20				[sources]
Place of birth	Zhodino, Minsk Region, Belarus				[sources]
Gender	female				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALENA ALIAKSANDRAUNA · Alena · ELENA ALEKSANDROVNA · Elena				[sources]
ID Number	`4200890B016PB7`				[sources]
Last name	PERASIALIAK · PERESELYAK · Perasialiak · Pereselyak				[sources]
Middle name	Aleksandrovna · Aliaksandrauna				[sources]
Passport number	`MC2781840`				[sources]
Registration number	`EQ5GVLJSRX25` · `L3Y4URKYBM91`				[sources]
Unique Entity ID	`EQ5GVLJSRX25` · `L3Y4URKYBM91`				[sources]
Address	21 Lenin Blvd., Apt. 24, Minsk · BLR, MINSK				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-12

Relationships

Address
Full address	Country
21 Lenin Blvd., Apt. 24, Minsk	Belarus

Directorships
Organization	Role	Start date	End date
LIMITED LIABILITY COMPANY BAZTUBE Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4200890B016PB7`	Belarus	National ID No.	-	-
`MC2781840`	Belarus	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,854

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 Exclusions112,363

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

United States · GSA

Source data IDs: ofac-49509 · usgsa-s4mrtxt15 · usgsa-s4mrtl97b

For experts: raw data explorer

Factsheet Data sources

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