Lists of sanctions
18.217.149.241
27.09.2024 03:20:47

Aliaksandr Mikalayevich LESCHANKA

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS-EO14038
Remark (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA)
Date of publication 09.08.2024

Names (2)

Last name/Name LESCHANKA
First name/Name Aliaksandr Mikalayevich
Full name/Name Aliaksandr Mikalayevich LESCHANKA
Type Name
Last name/Name LESHCHENKO
First name/Name Aleksandr Nikolaevich
Full name/Name Aleksandr Nikolaevich LESHCHENKO
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Country Belarus
Full address Belarus

Birth data (2)

Birthdate
Place Minsk, Belarus
Country Belarus

Identification documents (1)

Type National ID No.: 3101165A043PB4
Country Belarus

Historical data

No records
Updated: 27.09.2024. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.