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
`Person:name`	Elena Aleksandrovna Pereselyak	eng	us_ofac_sdn	`ofac-49509`	2024-06-12
`LegalEntity:name`	PERESELYAK, Elena Aleksandrovna		tw_shtc	`tw-shtc-ae1afba43d207215b7aa3e406abd1366e4d3f41f`	2025-08-09
`Person:name`	ALENA ALIAKSANDRAUNA PERASIALIAK	eng	us_sam_exclusions	`usgsa-s4mrtxt15`	2024-11-01
`Person:name`	ELENA ALEKSANDROVNA PERESELYAK	eng	us_sam_exclusions	`usgsa-s4mrtl97b`	2024-09-20
`Person:name`	PERESELYAK, Elena Aleksandrovna		us_trade_csl	`ofac-49509`	2024-06-12