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Aliaksandr Mikalayevich Leschanka

Sanctioned entity

Aliaksandr Mikalayevich Leschanka is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALIAKSANDR MIKALAYEVICH LESCHANKA · Aliaksandr Mikalayevich Leschanka · LESCHANKA, Aliaksandr Mikalayevich · Аляксандр Мікалаевіч Лешчанка				[sources]
Other name	ALEKSANDR NIKOLAEVICH LESHCHENKO · Aleksandr Nikolaevich Leshchenko · Александр Николаевич Лещенко				[sources]
Birth date	1965-11-10				[sources]
Place of birth	Minsk, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ALIAKSANDR MIKALAYEVICH · Aleksandr · Aliaksandr · Александр · Аляксандр				[sources]
ID Number	`3101165A043PB4`				[sources]
Last name	LESCHANKA · Leschanka · Leshchenko · Лешчанка · Лещенко				[sources]
Middle name	Mikalayevich · Nikolaevich · Мікалаевіч · Николаевич				[sources]
Registration number	`PVG7U8YT7YN3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-09

Relationships

Directorships
Organization	Role	Start date	End date
Limited Liability Company Tochnaya Mekhanika	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`3101165A043PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtln3q · ofac-50235

For experts: raw data explorer

Factsheet Data sources

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