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Canonical ID: NK-85csZMSVyYcjSiNB4PqZbz · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 21 Lenin Blvd., Apt. 24, Minsk | eng | us_ofac_sdn | ofac-49509 | |||
Person:addressEntity | addr-3d3a4a965677e7af67ef79904b7c30103fac7f08 | eng | us_ofac_sdn | ofac-49509 | |||
Person:alias | Alena Aliaksandrauna Perasialiak | eng | us_ofac_sdn | ofac-49509 | |||
Person:birthDate | 1990-08-20 | eng | us_ofac_sdn | ofac-49509 | |||
Person:birthPlace | Zhodino, Minsk Region, Belarus | eng | us_ofac_sdn | ofac-49509 | |||
Person:country | by | eng | us_ofac_sdn | ofac-49509 | |||
Person:firstName | Alena | eng | us_ofac_sdn | ofac-49509 | |||
Person:firstName | Elena | eng | us_ofac_sdn | ofac-49509 | |||
Person:gender | female | eng | us_ofac_sdn | ofac-49509 | |||
Person:id | b8541cd359465d6caeade23fdfdd77f8efb12f81 | eng | us_ofac_sdn | ofac-49509 | |||
Person:idNumber | 4200890B016PB7 | eng | us_ofac_sdn | ofac-49509 | |||
Person:lastName | Pereselyak | eng | us_ofac_sdn | ofac-49509 | |||
Person:lastName | Perasialiak | eng | us_ofac_sdn | ofac-49509 | |||
Person:middleName | Aleksandrovna | eng | us_ofac_sdn | ofac-49509 | |||
Person:middleName | Aliaksandrauna | eng | us_ofac_sdn | ofac-49509 | |||
Person:name | Elena Aleksandrovna Pereselyak | eng | us_ofac_sdn | ofac-49509 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-49509 | |||
Person:passportNumber | MC2781840 | eng | us_ofac_sdn | ofac-49509 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49509 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49509 | eng | us_ofac_sdn | ofac-49509 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-49509 | |||