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LESHCHENKO Mikhail Aleksandrovich

Sanctioned entity

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

Type	Person				[sources]
Name	LESHCHENKO Mikhail Aleksandrovich · LESHCHENKO, Mikhail Aleksandrovich · Mikhail Aleksandrovich Leshchenko · ЛЕЩЕНКО Михаил Александрович · ЛЕЩЕНКО Михайло Олександрович · 1 more...				[sources]
Birth date	1975-03-20				[sources]
Place of birth	Naberezhnye Chelny, Russia · Набережные Челны, Россия · Набережні Челни, Росія				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Mikhail · МИХАИЛ				[sources]
ID Number	`4508512143`				[sources]
INN	`4508512143` · `782608331948`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Leshchenko · ЛЕЩЕНКО				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	General Director of JSC "MARSHAL.GLOBAL" · Генеральний директор АТ "МАРШАЛ.ГЛОБАЛ" · Генеральный директор АО "МАРШАЛ.ГЛОБАЛ"				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТПРОФ"	-	2005-10-14	2011-07-18

Directorships
Organization	Role	Start date	End date
Joint Stock Company Marshal.Global	Leader or official of	-	-
Joint Stock Company Marshal.Global	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-31	-

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,918

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-782608331948 · ua-nazk-person-5925 · ofac-36480 · ua-nabc-person-5925-leshchenko-mikhail-aleksandrovich

For experts: raw data explorer

Factsheet Data sources

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