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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR NIKOLAEVICH LESHCHENKO · Aliaksandr Mikalayevich Leschanka · LESCHANKA, Aliaksandr Mikalayevich · Аляксандр Мікалаевіч Лешчанка | [sources] | |||
| Alias | 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 · Лешчанка · Лещенко | [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 | |||
(also ALIAKSANDR MIKALAYEVICH LESCHANKA)
(also ALEKSANDR NIKOLAEVICH LESHCHENKO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Tochnaya Mekhanika Sanctioned entity | Leader or official of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |