Elena Aleksandrovna PERESELYAK
- List
- SDN
- Type
- Individual
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- Alena Aliaksandrauna PERASIALIAK
Addresses
- 21 Lenin Blvd. Apt. 24 Minsk Belarus
Identifiers
- National ID No.: 4200890B016PB7 (Belarus)
- Passport: MC2781840 (Belarus)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Gender: Female
Remarks
(Linked To: LIMITED LIABILITY COMPANY BAZTUBE)