OFAC UID 49509 · SDN · Individual

Elena Aleksandrovna PERESELYAK

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • Alena Aliaksandrauna PERASIALIAK · a.k.a.

Addresses

  • 21 Lenin Blvd. Apt. 24 Minsk Belarus

Identifiers

  • National ID No.: 4200890B016PB7 (Belarus)
  • Passport: MC2781840 (Belarus)
  • Gender: Female
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY BAZTUBE)