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Registration Number	PVG7U8YT7YN3
Alias	ALEKSANDR NIKOLAEVICH LESHCHENKO Александр Николаевич Лещенко
ID Number	3101165A043PB4
Profile Type	PERSON
Name	LESCHANKA, ALIAKSANDR MIKALAYEVICH ALIAKSANDR MIKALAYEVICH LESCHANKA Аляксандр Мікалаевіч Лешчанка ALIAKSANDR MIKALAYEVICH LESCHANKA
First Name	ALEKSANDR Александр ALIAKSANDR ALIAKSANDR MIKALAYEVICH Аляксандр
Middle Name	Николаевич Мікалаевіч NIKOLAEVICH MIKALAYEVICH
Last Name	LESHCHENKO LESCHANKA Лешчанка LESCHANKA Лещенко
Country	BELARUS
Nationality	BELARUS
Birth Date	1965-11-10
Birth-Place	MINSK, BELARUS
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50235

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50235 Country: United States Entity: NK-mebTKdz858BwgTMLPLJvT7 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN3Q Start Date: 2024-08-09 Listing Date: 2024-09-19 Country: United States Entity: NK-mebTKdz858BwgTMLPLJvT7 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view