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Aliaksandr Mikalayevich Leschanka

Sanctioned entity
TypePerson[sources]
NameALEKSANDR NIKOLAEVICH LESHCHENKO · Aliaksandr Mikalayevich Leschanka · LESCHANKA, Aliaksandr Mikalayevich · Аляксандр Мікалаевіч Лешчанка[sources]
Other nameAleksandr 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) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,955

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

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting