Aleksandr Nikolaevich LESHCHENKO
Sanctioned entityBorn 10 Nov 1965 (60 years old),Belarus. Named in 3 sanctions listings.
Summary
(also Aliaksandr Mikalayevich LESCHANKA)
(also Aleksandr Nikolaevich LESHCHENKO)
Sanctions and listings3
- Listed
- 9 Aug 2024
Belarus Sanctions - BELARUS-EO14038
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
BELARUS-EO14038 and block
Executive Order 14038 (Belarus)
Programme US-BRUSReference 50235treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Sep 2024
- Effective
- 9 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Positions held1
- Limited Liability Company Tochnaya MekhanikaSanctionedDebarredLeader or official ofBelarus
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3101165A043PB4 | |
| National ID no | 3101165A043PB4 | Belarus |
Other names5
Also known as5
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.