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Mikhail Aleksandrovich Leshchenko

Sanctioned entity

Mikhail Aleksandrovich Leshchenko is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LESHCHENKO, Mikhail Aleksandrovich · MIKHAIL ALEKSANDROVICH LESHCHENKO · Mikhail Aleksandrovich Leshchenko · МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО				[sources]
Birth date	1975-03-20				[sources]
Place of birth	Naberezhnye Chelny, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	MIKHAIL ALEKSANDROVICH · Mikhail · МИХАИЛ				[sources]
ID Number	`4508512143`				[sources]
INN	`782608331948`				[sources]
Last name	LESHCHENKO · Leshchenko · ЛЕЩЕНКО				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`UR9NCUHJSJ85`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТПРОФ"	-	2005-10-14	2011-07-18

Directorships
Organization	Role	Start date	End date
Joint Stock Company Marshal.Global	Leader or official of	-	-
Joint Stock Company Marshal.Global	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-10-31	-

Identifications
Document number	Country	Type	Start date	End date
`4508512143`	Russia	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-04-20	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-782608331948 · ua-nazk-person-5925 · usgsa-s4mrn700x · ua-nabc-person-5925-leshchenko-mikhail-aleksandrovich · ofac-36480

For experts: raw data explorer

Factsheet Data sources

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