Alena Aliaksandrauna PERASIALIAK

Sanctioned entity

Born 20 Aug 1990 (36 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Alena Aliaksandrauna PERASIALIAK)

(also Elena Aleksandrovna PERESELYAK)

Sanctions and listings3

Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49509treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

LIMITED LIABILITY COMPANY BAZTUBESanctionedDebarredExport controlled
Leader or official of
Belarus

Identifiers4

Identifier	Number	Issued by
ID number	4200890B016PB7
Passport	MC2781840
Passport	MC2781840	Belarus
National ID no	4200890B016PB7	Belarus

Other names4

Also known as4

Alena Aliaksandrauna PerasialiakPERASIALIAK, Alena AliaksandraunaPERESELYAK, Elena AleksandrovnaElena Aleksandrovna Pereselyak

Addresses3

21 Lenin Blvd., Apt. 24 Minsk Belarus
Minsk, 21 Lenin Blvd., Apt. 24
MINSK

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