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ALEKSANDR NIKOLAEVICH LESHCHENKO

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEKSANDR NIKOLAEVICH LESHCHENKO · Aliaksandr Mikalayevich Leschanka · LESCHANKA, Aliaksandr Mikalayevich · Аляксандр Мікалаевіч Лешчанка[sources]
AliasAleksandr Nikolaevich Leshchenko · Александр Николаевич Лещенко[sources]
Birth date[sources]
Place of birthMinsk, Belarus[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus[sources]
First nameALEKSANDR NIKOLAEVICH · ALIAKSANDR MIKALAYEVICH · Aleksandr · Aliaksandr · Александр · 1 more...[sources]
ID Number3101165A043PB4[sources]
Last nameLeschanka · Leshchenko · Лешчанка · Лещенко[sources]
Middle nameMikalayevich · Nikolaevich · Мікалаевіч · Николаевич[sources]
Unique Entity IDFCCQJ73DL4Y9 · PVG7U8YT7YN3[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALIAKSANDR MIKALAYEVICH LESCHANKA)

US SAM Procurement Exclusions,

(also ALEKSANDR NIKOLAEVICH LESHCHENKO)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

US SAM Procurement Exclusions105,560

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,488

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


Source data IDs: ofac-50235 · usgsa-s4mrtln3q · usgsa-s4mrtxtbm

For experts: raw data explorer