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ALENA ALIAKSANDRAUNA PERASIALIAK

Export controlled · Sanctioned entity

ALENA ALIAKSANDRAUNA PERASIALIAK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALENA ALIAKSANDRAUNA PERASIALIAK · Elena Aleksandrovna Pereselyak · PERESELYAK, Elena Aleksandrovna				[sources]
Alias	Alena Aliaksandrauna Perasialiak · PERASIALIAK, Alena Aliaksandrauna				[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				[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	2025-08-09	Last processed	2025-11-20	First seen	2024-06-12

Descriptions

(also ELENA ALEKSANDROVNA PERESELYAK)

— US SAM Procurement Exclusions, 2025-07-23

(also ALENA ALIAKSANDRAUNA PERASIALIAK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-12	-

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	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US SAM Procurement Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Source data IDs: usgsa-s4mrtl97b · tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f · tw-shtc-c636697b2b90cf988bbb3dfda2a45b803bfd1ca8 · ofac-49509 · usgsa-s4mrtxt15

For experts: raw data explorer

Factsheet Descriptions Data sources

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