Statements: Aliaksandr Mikalayevich Leschanka

Canonical ID: NK-mebTKdz858BwgTMLPLJvT7 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAleksandr Nikolaevich Leshchenkoengus_ofac_sdnofac-50235
Person:aliasАлександр Николаевич Лещенкоrusus_ofac_sdnofac-50235
Person:birthDate1965-11-10engus_ofac_sdnofac-50235
Person:birthPlaceMinsk, Belarusengus_ofac_sdnofac-50235
Person:countrybyengus_ofac_sdnofac-50235
Person:countrybyengus_sam_exclusionsusgsa-s4mrtln3q
Person:countrybyengus_sam_exclusionsusgsa-s4mrtxtbm
Person:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln3q
Person:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtbm
Person:firstNameAliaksandrengus_ofac_sdnofac-50235
Person:firstNameАлександрrusus_ofac_sdnofac-50235
Person:firstNameАляксандрrusus_ofac_sdnofac-50235
Person:firstNameALIAKSANDR MIKALAYEVICHengus_sam_exclusionsusgsa-s4mrtln3q
Person:firstNameALEKSANDR NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrtxtbm
Person:firstNameAleksandrengus_ofac_sdnofac-50235
Person:gendermaleengus_ofac_sdnofac-50235
Person:id002c588a0303076507d0309d6c17f9549cc55f1aengus_sam_exclusionsusgsa-s4mrtln3q
Person:id8aab77e2f1682f8df64b27fa3ea255d0cbb33c9dus_trade_cslofac-50235
Person:idb41126248800c936de66f0c41353a970907f77feengus_sam_exclusionsusgsa-s4mrtxtbm
Person:iddbe0acfb511a138183253daeb81d7e271189fa1eengus_ofac_sdnofac-50235
Person:idNumber3101165A043PB4engus_ofac_sdnofac-50235
Person:lastNameЛешчанкаrusus_ofac_sdnofac-50235
Person:lastNameLeshchenkoengus_ofac_sdnofac-50235
Person:lastNameLeschankaengus_ofac_sdnofac-50235
Person:lastNameЛещенкоrusus_ofac_sdnofac-50235
Person:lastNameLESHCHENKOengus_sam_exclusionsusgsa-s4mrtxtbm
Person:lastNameLESCHANKAengus_sam_exclusionsusgsa-s4mrtln3q
Person:middleNameMikalayevichengus_ofac_sdnofac-50235
Person:middleNameМікалаевічrusus_ofac_sdnofac-50235
Person:middleNameNikolaevichengus_ofac_sdnofac-50235
Person:middleNameНиколаевичrusus_ofac_sdnofac-50235
Person:nameАляксандр Мікалаевіч Лешчанкаrusus_ofac_sdnofac-50235
Person:nameALEKSANDR NIKOLAEVICH LESHCHENKOengus_sam_exclusionsusgsa-s4mrtxtbm
Person:nameAliaksandr Mikalayevich Leschankaengus_ofac_sdnofac-50235
Person:nameLESCHANKA, Aliaksandr Mikalayevichus_trade_cslofac-50235
Person:nameALIAKSANDR MIKALAYEVICH LESCHANKAengus_sam_exclusionsusgsa-s4mrtln3q
Person:nationalitybyengus_ofac_sdnofac-50235
Person:notes(also ALEKSANDR NIKOLAEVICH LESHCHENKO)engus_sam_exclusionsusgsa-s4mrtln3q
Person:notes(also ALIAKSANDR MIKALAYEVICH LESCHANKA)engus_sam_exclusionsusgsa-s4mrtxtbm
Person:programIdUS-BRUSengus_ofac_sdnofac-50235
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50235engus_ofac_sdnofac-50235
Person:topicssanctionengus_ofac_sdnofac-50235
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtln3q
Person:topicssanctionus_trade_cslofac-50235
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtbm
Person:uniqueEntityIdPVG7U8YT7YN3engus_sam_exclusionsusgsa-s4mrtln3q
Person:uniqueEntityIdFCCQJ73DL4Y9engus_sam_exclusionsusgsa-s4mrtxtbm
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