Statements: Mikhail Aleksandrovich Leshchenko

Canonical ID: NK-HntRmRWs5ZQpvxfyfGmpZs · 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:name`	MIKHAIL ALEKSANDROVICH LESHCHENKO	eng	us_sam_exclusions	`usgsa-s4mrn700x`	2024-06-14
`Person:name`	МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО		ext_ru_egrul	`ru-inn-782608331948`	2023-08-14
`Person:name`	Mikhail Aleksandrovich Leshchenko	eng	us_ofac_sdn	`ofac-36480`	2023-04-20
`Person:name`	LESHCHENKO, Mikhail Aleksandrovich		us_trade_csl	`ofac-36480`	2024-05-07