Base
Individual3 sanctions listsBelarus

Elena Aleksandrovna Pereselyak

First seen Jun 12, 2024 · Last confirmed Sep 23, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Elena Aleksandrovna Pereselyak
Entity Type
Individual (Person)
Countries
Belarus
OpenSanctions ID
NK-85csZMSVyYcjSiNB4PqZbz
Date of Birth
Aug 20, 1990
Place of Birth
Zhodino, Minsk Region, Belarus
Gender
female
First Seen
Jun 12, 2024
Last Confirmed On List
Sep 23, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-23 · Updates daily

Multi-List Designation

Elena Aleksandrovna Pereselyak appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

Also Known As
PERESELYAK, Elena Aleksandrovna
PERASIALIAK, Alena Aliaksandrauna
Alena Aliaksandrauna Perasialiak

Identification Numbers

TypeNumber
ID Number4200890B016PB7
PassportMC2781840

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UE RubiStarOrganization
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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.