Statements: Mikhail Aleksandrovich Leshchenko

Canonical ID: NK-HntRmRWs5ZQpvxfyfGmpZs · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1975-03-20engus_ofac_sdnofac-36480
Person:birthPlaceNaberezhnye Chelny, Russiaengus_ofac_sdnofac-36480
Person:countryruengus_sam_exclusionsusgsa-s4mrn700x
Person:countryruengus_ofac_sdnofac-36480
Person:countryruext_ru_egrulru-inn-782608331948
Person:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn700x
Person:fatherNameАЛЕКСАНДРОВИЧext_ru_egrulru-inn-782608331948
Person:firstNameМИХАИЛext_ru_egrulru-inn-782608331948
Person:firstNameMikhailengus_ofac_sdnofac-36480
Person:firstNameMIKHAIL ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mrn700x
Person:gendermaleengus_ofac_sdnofac-36480
Person:id7950225051fd06e0f8d8cdf2479efa1ac6545e6aengus_sam_exclusionsusgsa-s4mrn700x
Person:id659955866ee02ef4fbf5ea13601a32c1181bf33cus_trade_cslofac-36480
Person:id75fa791e89f72ba62cf9a52751cff2e3fa22fd45ext_us_ofac_press_releasesNK-HntRmRWs5ZQpvxfyfGmpZs
Person:idabcd9822a78b03647c7dd945ee38ad4c65e4cb5aengus_ofac_sdnofac-36480
Person:ided8ac256017cf03169b09b664f0bbdfc5b3300d6ext_ru_egrulru-inn-782608331948
Person:idNumber4508512143engus_ofac_sdnofac-36480
Person:innCode782608331948ext_ru_egrulru-inn-782608331948
Person:lastNameLeshchenkoengus_ofac_sdnofac-36480
Person:lastNameЛЕЩЕНКОext_ru_egrulru-inn-782608331948
Person:lastNameLESHCHENKOengus_sam_exclusionsusgsa-s4mrn700x
Person:middleNameAleksandrovichengus_ofac_sdnofac-36480
Person:nameMikhail Aleksandrovich Leshchenkoengext_us_ofac_press_releasesNK-HntRmRWs5ZQpvxfyfGmpZs
Person:nameLESHCHENKO, Mikhail Aleksandrovichus_trade_cslofac-36480
Person:nameМИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКОext_ru_egrulru-inn-782608331948
Person:nameMikhail Aleksandrovich Leshchenkoengus_ofac_sdnofac-36480
Person:nameMIKHAIL ALEKSANDROVICH LESHCHENKOengus_sam_exclusionsusgsa-s4mrn700x
Person:nationalityruengext_us_ofac_press_releasesNK-HntRmRWs5ZQpvxfyfGmpZs
Person:programIdUS-RUSHARengus_ofac_sdnofac-36480
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0731engext_us_ofac_press_releasesNK-HntRmRWs5ZQpvxfyfGmpZs
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480engus_ofac_sdnofac-36480
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn700x
Person:topicssanctionus_trade_cslofac-36480
Person:topicssanctionengus_ofac_sdnofac-36480
Person:uniqueEntityIdUR9NCUHJSJ85engus_sam_exclusionsusgsa-s4mrn700x
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