Individual · 1 listing(s)
PERESELYAK, Elena Aleksandrovna currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2024-06-12 |
| Date of birth | 20 Aug 1990 |
| Place of birth | Zhodino, Minsk Region, Belarus |
| Nationality | Belarus |
| ID / passport | MC2781840 (Belarus); 4200890B016PB7 (Belarus) |
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