Search OpenSanctions

Advanced

Yan Vitalyevich LESHCHENKO

Sanctioned entity
TypePerson[sources]
NameLeshchenko Yan · Leshchenko Yan Vitalyevich · Yan Vitalyevich LESHCHENKO · Лещенко Ян Витальевич · Лещенко Ян Віталійович · 1 more...[sources]
Other nameLeshchenko Yan Vitaliiovych · ЛЕЩЕНКО Ян Витальевич · Ян Витальевич ЛЕЩЕНКО[sources]
Birth date[sources]
Place of birthLouhansk : UKRAINE · Luhansk, Ukraine · Vorochilovgrad, URSS (aujourd'hui Louhansk, Ukraine) · Voroshilovgrad, UKRAINE[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameYan · Yan Vitalyevich · Ян[sources]
Last nameLeshchenko · ЛЕЩЕНКО[sources]
Middle nameVitalyevich[sources]
PatronymicVitalyevich · Витальевич[sources]
Tax Number2946407616[sources]
PositionDeputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic” · Député au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk"[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Yan Leshchenko is a deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”. Leshchenko is also the regional coordinator of the actions of Russia’s war of aggression against Ukraine in the occupied territory of Luhansk. He has supported the war in actions and in public statements, including supporting specific attacks by Russia on Ukrainian territory. In taking on and acting in this capacity, he is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy of the so-called “People’s Council” of the so-called “Luhansk People’s Republic”

Swiss SECO Sanctions/Embargoes,

Yan Leshchenko est député au soi-disant "Conseil populaire" de la soi-disant "République populaire de Louhansk". Leshchenko est également le coordinateur régional des actions de la guerre d'agression menée par la Russie contre l'Ukraine sur le territoire occupé de Louhansk. Il a soutenu la guerre dans le cadre d'actions et de déclarations publiques, y compris à l'appui d'attaques spécifiques de la Russie sur le territoire ukrainien. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)7,039

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,635

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: ch-seco-88548 · eu-oj-3b9a282c5c2abf4a61752bc295dfd99c4ecd3aee · fr-ga-7922 · mc-freezes-4c87b432db5256c81f233d54accf0c2020a5dfc0 · ua-nsdc-31762-lesenko-an-vitalijovic · ua-nsdc-31785-lesenko-an-vitalijovic · eu-fsf-eu-12749-37 · ua-nsdc-31808-lesenko-an-vitalijovic · eu-tb-logical-172933 · NK-izR7RTMHweSnPk2N7nuGgB

For experts: raw data explorer