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Registration Number	L3Y4URKYBM91
Alias	ALENA ALIAKSANDRAUNA PERASIALIAK
ID Number	4200890B016PB7
Profile Type	PERSON
Name	ELENA ALEKSANDROVNA PERESELYAK ELENA ALEKSANDROVNA PERESELYAK PERESELYAK, ELENA ALEKSANDROVNA
First Name	ELENA ALENA ELENA ALEKSANDROVNA
Middle Name	ALEKSANDROVNA ALIAKSANDRAUNA
Last Name	PERESELYAK PERASIALIAK PERESELYAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1990-08-20
Birth-Place	ZHODINO, MINSK REGION, BELARUS
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	21 LENIN BLVD., APT. 24, MINSK BLR, MINSK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49509

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49509 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL97B Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-85csZMSVyYcjSiNB4PqZbz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view