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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALENA ALIAKSANDRAUNA PERASIALIAK · Elena Aleksandrovna Pereselyak · PERESELYAK, Elena Aleksandrovna | [sources] | |||
| Other name | Alena Aliaksandrauna Perasialiak · PERASIALIAK, Alena Aliaksandrauna | [sources] | |||
| Birth date | [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 | [sources] | |||
| Middle name | Aleksandrovna · Aliaksandrauna | [sources] | |||
| Passport number | MC2781840 | [sources] | |||
| Unique Entity ID | EQ5GVLJSRX25 · L3Y4URKYBM91 | [sources] | |||
| Address | 21 Lenin Blvd. Minsk Belarus · 21 Lenin Blvd., Apt. 24, Minsk · BLR, MINSK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELENA ALEKSANDROVNA PERESELYAK)
(also ALENA ALIAKSANDRAUNA PERASIALIAK)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-c636697b2b90cf988bbb3dfda2a45b803bfd1ca8 · usgsa-s4mrtl97b · usgsa-s4mrtxt15 · tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f · ofac-49509For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 21 Lenin Blvd., Apt. 24, Minsk | Belarus | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| LIMITED LIABILITY COMPANY BAZTUBE Export controlled · Sanctioned entity | Leader or official of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |