Active SanctionpersonID: NK-mebTKdz858BwgTMLPLJvT7
Aliaksandr Mikalayevich Leschanka
Александр Николаевич Лещенко
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Aliaksandr Mikalayevich Leschanka is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aliaksandr Mikalayevich Leschanka |
| Cyrillic Alias | Александр Николаевич Лещенко |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Joint Stock Company Radiopriborsnab
Акционерное общество "Радиоприборснаб"
JSC Scientific Production Association Experimental Design Bureau Named After M Simonov
Ссиентифик Продуктион Ассосятион Експериментал Десигн Буреау Намед Афтер М Симонов
Limited Liability Company Neoveytus
Неовейтус
Aleksandr Alexandrovich Volosovik
Александр Александрович ВОЛОСОВИК
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only