Mikhail Aleksandrovich LESHCHENKO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
Date of publication	21.04.2022

Names (1)

Last name/Name	LESHCHENKO
First name/Name	Mikhail Aleksandrovich
Full name/Name	Mikhail Aleksandrovich LESHCHENKO
Type	Name

Citizenships (1)

Country	Russian Federation

Addresses (1)

Country	Russian Federation
Full address	Russia

Birth data (2)

Place	Naberezhnye Chelny, Russia
Country	Russian Federation

Birthdate	1975-03-20

Identification documents (2)

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	National ID No.: 4508512143
Country	Russian Federation

Historical data

No records

Updated: 04.10.2025. 21:15
Sanctions list data updated: 24.02.2025. 17:16

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