Person

Mikhail Aleksandrovich Leshchenko

Sanctioned entity

Born 20 Mar 1975 (51 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    20 Apr 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 36480treasury.govofac.treasury.gov

  • Listed
    29 Nov 2022
    Effective
    20 Apr 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

Identifiers2

IdentifierNumberIssued by
ID number4508512143
National ID no4508512143Russia

Other names1

Also known as1

LESHCHENKO, Mikhail Aleksandrovich

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