US Treasury / OFAC
Mikhail Aleksandrovich LESHCHENKO
Person · ofac-36480
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 20 Mar 1975
- Place of birth
- Naberezhnye Chelny, Russia
- Addresses in source
- Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Leshchenko Mikhail Aleksandrovich
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: JOINT STOCK COMPANY MARSHAL.GLOBAL)
Source ↗Documented connections (1)
- Mikhail Aleksandrovich LESHCHENKOJoint Stock Company Marshal.Global
Leader or official of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗