Lists of sanctions
52.14.157.158
28.04.2025 15:11:46

Elena Aleksandrovna PERESELYAK

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: LIMITED LIABILITY COMPANY BAZTUBE)
Date of publication 12.06.2024

Names (2)

Last name/Name PERESELYAK
First name/Name Elena Aleksandrovna
Full name/Name Elena Aleksandrovna PERESELYAK
Type Name
Last name/Name PERASIALIAK
First name/Name Alena Aliaksandrauna
Full name/Name Alena Aliaksandrauna PERASIALIAK
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

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

Birth data (2)

Birthdate
Place Zhodino, Minsk Region, Belarus
Country Belarus

Identification documents (3)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: MC2781840
Country Belarus
Type National ID No.: 4200890B016PB7
Country Belarus

Historical data

No records
Updated: 28.04.2025. 14:16
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