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LENG Holger

Sanctioned entity

LENG Holger is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Holger Leng · LENG Holger · LENG, Holger · ЛЕНГ Хольгер				[sources]
Birth date	1969-06-12				[sources]
Gender	male				[sources]
Nationality	Switzerland · Estonia				[sources]
Country	Switzerland · Estonia				[sources]
First name	Holger				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Leng				[sources]
Position	Milur SA employee · Сотрудник Milur SA · Співробітник Milur SA				[sources]
Address	Tallinn				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Tallinn	Estonia

Directorships
Organization	Role	Start date	End date
Milur SA	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-38800 · ua-nabc-person-24965-leng-holger · ua-nazk-person-24965

For experts: raw data explorer

Factsheet Data sources

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