Statements: ALENA ALIAKSANDRAUNA PERASIALIAK

Canonical ID: NK-85csZMSVyYcjSiNB4PqZbz · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	21 Lenin Blvd., Apt. 24 Minsk Belarus		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-12-11
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2025-12-29
`Person:address`	21 Lenin Blvd., Apt. 24, Minsk	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:address`	MINSK	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2025-12-29
`Person:addressEntity`	`addr-3d3a4a965677e7af67ef79904b7c30103fac7f08`		us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:alias`	Alena Aliaksandrauna Perasialiak	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`LegalEntity:alias`	PERASIALIAK, Alena Aliaksandrauna		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-08-09
`Person:birthDate`	1990-08-20		us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:birthPlace`	Zhodino, Minsk Region, Belarus	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxt15`	2024-11-01
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtl97b`	2024-09-20
`Person:country`	by		us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl97b`	2024-09-20
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt15`	2024-11-01
`Person:firstName`	Elena	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:firstName`	ELENA ALEKSANDROVNA	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2024-09-20
`Person:firstName`	Alena	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:firstName`	ALENA ALIAKSANDRAUNA	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2024-11-01
`Person:gender`	female		us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:id`	59b6e79d22f7501e9490260b666bd7ef9f7f63c2		us_sam_exclusions	`usgsa-s4mrtl97b`	2026-01-06
`Person:id`	d47185b87eb837a31f879bdc5b6363aaf6e5ba76		us_trade_csl	`ofac-49509`	2026-01-06
`Person:id`	81efcf32217a468132129ad8621c02d9f81b0aac		us_ofac_sdn	`ofac-49509`	2026-01-06
`LegalEntity:id`	fc966c751c8dca24f258517425764fdb2bacd02c		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-12-11
`Person:id`	4a74ff5d98c1279205c5e57743411f8689542205		us_sam_exclusions	`usgsa-s4mrtxt15`	2026-01-06
`Person:idNumber`	4200890B016PB7	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`LegalEntity:idNumber`	4200890B016PB7		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-08-09
`Person:lastName`	Perasialiak	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:lastName`	PERASIALIAK	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2024-11-01
`Person:lastName`	PERESELYAK	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2024-09-20
`Person:lastName`	Pereselyak	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:middleName`	Aliaksandrauna	eng	us_ofac_sdn	`ofac-49509`	2024-10-11
`Person:middleName`	Aleksandrovna	eng	us_ofac_sdn	`ofac-49509`	2024-10-11
`LegalEntity:name`	PERESELYAK, Elena Aleksandrovna		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-08-09
`Person:name`	PERESELYAK, Elena Aleksandrovna		us_trade_csl	`ofac-49509`	2024-06-12
`Person:name`	ALENA ALIAKSANDRAUNA PERASIALIAK	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2024-11-01
`Person:name`	Elena Aleksandrovna Pereselyak	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:name`	ELENA ALEKSANDROVNA PERESELYAK	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2024-09-20
`Person:nationality`	by		us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:notes`	(also ELENA ALEKSANDROVNA PERESELYAK)	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2025-07-23
`Person:notes`	(also ALENA ALIAKSANDRAUNA PERASIALIAK)	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2025-07-23
`Person:passportNumber`	MC2781840	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49509`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49509		us_ofac_sdn	`ofac-49509`	2024-06-12
`Person:topics`	sanction		us_ofac_sdn	`ofac-49509`	2024-06-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-49509`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl97b`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt15`	2025-12-29
`Person:uniqueEntityId`	EQ5GVLJSRX25	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2024-12-03
`Person:uniqueEntityId`	L3Y4URKYBM91	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2024-12-03

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