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Registration Number	UR9NCUHJSJ85
ID Number	4508512143
Inn-Code	782608331948
Profile Type	PERSON
Name	MIKHAIL ALEKSANDROVICH LESHCHENKO LESHCHENKO, MIKHAIL ALEKSANDROVICH МИХАИЛ АЛЕКСАНДРОВИЧ ЛЕЩЕНКО MIKHAIL ALEKSANDROVICH LESHCHENKO
First Name	MIKHAIL ALEKSANDROVICH MIKHAIL МИХАИЛ
Middle Name	ALEKSANDROVICH
Last Name	LESHCHENKO LESHCHENKO ЛЕЩЕНКО
Country	RUSSIA
Birth Date	1975-03-20
Birth-Place	NABEREZHNYE CHELNY, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36480

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36480 Country: United States Entity: NK-HntRmRWs5ZQpvxfyfGmpZs Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN700X Start Date: 2022-04-20 Listing Date: 2022-11-29 Country: United States Entity: NK-HntRmRWs5ZQpvxfyfGmpZs 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