Statements: Mikhail Aleksandrovich Leshchenko

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1975-03-20		us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:birthPlace`	Naberezhnye Chelny, Russia	eng	us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn700x`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-782608331948`	2025-12-30
`Person:country`	ru		us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:createdAt`	2022-11-29		us_sam_exclusions	`usgsa-s4mrn700x`	2024-06-14
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-782608331948`	2025-12-30
`Person:firstName`	МИХАИЛ		ext_ru_egrul	`ru-inn-782608331948`	2025-12-30
`Person:firstName`	Mikhail	eng	us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:firstName`	MIKHAIL ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrn700x`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:id`	b37dcdf5afff10bd97fc35c585a1fc80ff6381b8		us_sam_exclusions	`usgsa-s4mrn700x`	2026-01-06
`Person:id`	659955866ee02ef4fbf5ea13601a32c1181bf33c		us_trade_csl	`ofac-36480`	2026-01-06
`Person:id`	38edb86f9b48b09919c4dad450549ea11b6c2429		us_ofac_sdn	`ofac-36480`	2026-01-06
`Person:id`	ed8ac256017cf03169b09b664f0bbdfc5b3300d6		ext_ru_egrul	`ru-inn-782608331948`	2026-01-09
`Person:idNumber`	4508512143	eng	us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:innCode`	782608331948		ext_ru_egrul	`ru-inn-782608331948`	2025-12-30
`Person:lastName`	LESHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn700x`	2024-06-14
`Person:lastName`	ЛЕЩЕНКО		ext_ru_egrul	`ru-inn-782608331948`	2025-12-30
`Person:lastName`	Leshchenko	eng	us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-36480`	2024-10-11
`Person:name`	LESHCHENKO, Mikhail Aleksandrovich		us_trade_csl	`ofac-36480`	2024-05-07
`Person:name`	МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО		ext_ru_egrul	`ru-inn-782608331948`	2025-12-30
`Person:name`	Mikhail Aleksandrovich Leshchenko	eng	us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:name`	MIKHAIL ALEKSANDROVICH LESHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn700x`	2024-06-14
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-36480`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480		us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36480`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn700x`	2025-12-29
`Person:uniqueEntityId`	UR9NCUHJSJ85	eng	us_sam_exclusions	`usgsa-s4mrn700x`	2024-12-03

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