Statements: ALEKSANDR NIKOLAEVICH LESHCHENKO

Canonical ID: NK-mebTKdz858BwgTMLPLJvT7 · 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:alias`	Aleksandr Nikolaevich Leshchenko	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:alias`	Александр Николаевич Лещенко	rus	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:birthDate`	1965-11-10		us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:birthPlace`	Minsk, Belarus	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:country`	by		us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln3q`	2024-09-21
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxtbm`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln3q`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtbm`	2024-11-01
`Person:firstName`	Aleksandr	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:firstName`	Аляксандр	rus	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:firstName`	Aliaksandr	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:firstName`	ALIAKSANDR MIKALAYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3q`	2024-09-21
`Person:firstName`	ALEKSANDR NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtbm`	2024-11-01
`Person:firstName`	Александр	rus	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:gender`	male		us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:id`	7264a79386f69dc2ca5415bec4a0d400d5d02e80		us_sam_exclusions	`usgsa-s4mrtln3q`	2026-01-06
`Person:id`	1b2fd569196c847d50644a1cf261927c0259c77c		us_ofac_sdn	`ofac-50235`	2026-01-06
`Person:id`	8aab77e2f1682f8df64b27fa3ea255d0cbb33c9d		us_trade_csl	`ofac-50235`	2026-01-06
`Person:id`	88a6b6a9d14f6a999dc897e21c1b7c804515e75f		us_sam_exclusions	`usgsa-s4mrtxtbm`	2026-01-06
`Person:idNumber`	3101165A043PB4	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:lastName`	LESHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtxtbm`	2024-11-01
`Person:lastName`	Leschanka	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:lastName`	Leshchenko	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:lastName`	Лещенко	rus	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:lastName`	LESCHANKA	eng	us_sam_exclusions	`usgsa-s4mrtln3q`	2024-09-21
`Person:lastName`	Лешчанка	rus	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-50235`	2024-10-11
`Person:middleName`	Mikalayevich	eng	us_ofac_sdn	`ofac-50235`	2024-10-11
`Person:middleName`	Мікалаевіч	rus	us_ofac_sdn	`ofac-50235`	2024-10-11
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-50235`	2024-10-11
`Person:name`	Аляксандр Мікалаевіч Лешчанка	rus	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:name`	ALIAKSANDR MIKALAYEVICH LESCHANKA	eng	us_sam_exclusions	`usgsa-s4mrtln3q`	2024-09-21
`Person:name`	ALEKSANDR NIKOLAEVICH LESHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrtxtbm`	2024-11-01
`Person:name`	Aliaksandr Mikalayevich Leschanka	eng	us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:name`	LESCHANKA, Aliaksandr Mikalayevich		us_trade_csl	`ofac-50235`	2024-08-09
`Person:nationality`	by		us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:notes`	(also ALEKSANDR NIKOLAEVICH LESHCHENKO)	eng	us_sam_exclusions	`usgsa-s4mrtln3q`	2025-07-23
`Person:notes`	(also ALIAKSANDR MIKALAYEVICH LESCHANKA)	eng	us_sam_exclusions	`usgsa-s4mrtxtbm`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50235`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50235		us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50235`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-50235`	2024-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln3q`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtbm`	2025-12-29
`Person:uniqueEntityId`	FCCQJ73DL4Y9	eng	us_sam_exclusions	`usgsa-s4mrtxtbm`	2024-12-03
`Person:uniqueEntityId`	PVG7U8YT7YN3	eng	us_sam_exclusions	`usgsa-s4mrtln3q`	2024-12-03

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