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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR NIKOLAEVICH LESHCHENKO · ALIAKSANDR MIKALAYEVICH LESCHANKA · Aliaksandr Mikalayevich Leschanka · LESCHANKA, Aliaksandr Mikalayevich · Аляксандр Мікалаевіч Лешчанка | [sources] | |||
| Other name | ALEKSANDR NIKOLAEVICH LESHCHENKO · ALIAKSANDR MIKALAYEVICH LESCHANKA · Aleksandr Nikolaevich Leshchenko · Александр Николаевич Лещенко | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Minsk, Belarus | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ALEKSANDR NIKOLAEVICH · ALIAKSANDR MIKALAYEVICH · Aleksandr · Aliaksandr · Александр · | [sources] | |||
| ID Number | 3101165A043PB4 | [sources] | |||
| Last name | LESCHANKA · LESHCHENKO · Leschanka · Leshchenko · Лешчанка · | [sources] | |||
| Middle name | Mikalayevich · Nikolaevich · Мікалаевіч · Николаевич | [sources] | |||
| Unique Entity ID | FCCQJ73DL4Y9 · PVG7U8YT7YN3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Tochnaya Mekhanika Sanctioned entity | Leader or official of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3101165A043PB4 | Belarus | National ID No. | - | - | |