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. 16:15
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