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Mikhail Aleksandrovich Leshchenko

Sanctioned entity

Mikhail Aleksandrovich Leshchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LESHCHENKO, Mikhail Aleksandrovich · Mikhail Aleksandrovich Leshchenko · МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО				[sources]
Birth date	1975-03-20				[sources]
Place of birth	Naberezhnye Chelny, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	MIKHAIL ALEKSANDROVICH · Mikhail · МИХАИЛ				[sources]
ID Number	`4508512143`				[sources]
INN	`782608331948`				[sources]
Last name	Leshchenko · ЛЕЩЕНКО				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Unique Entity ID	`UR9NCUHJSJ85`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-21	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ ДЖИ АЙ"	100	2022-03-18	2023-02-28

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ ДЖИ АЙ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-18	2022-05-26

Documents
Document	Date
U.S. Treasury Designates Facilitators of Russian Sanctions Evasion	2022-04-20

Identifications
Document number	Country	Type	Start date	End date
`4508512143`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,647

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

US OFAC Press Releases7,318

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a00ba3955eb552da76f1660da671f73086bd9173 · ofac-36480 · usgsa-s4mrn700x · ru-inn-782608331948

For experts: raw data explorer

Factsheet Data sources

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