Lists of sanctions
18.116.230.250
27.04.2025 00:05:36

Leonid Ivanovich PASECHNIK

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) UKRAINE-EO13660
RUSSIA-EO14024
Date of publication 31.12.2019

Names (4)

Last name/Name PASECHNIK
First name/Name Leonid Ivanovich
Full name/Name Leonid Ivanovich PASECHNIK
Type Name
Last name/Name PASECHNYK
First name/Name Leonid
Full name/Name Leonid PASECHNYK
Type Alias
Quality Strong
Last name/Name PASICHNYK
First name/Name Leonid Ivanovych
Full name/Name Leonid Ivanovych PASICHNYK
Type Alias
Quality Strong
Last name/Name PASICHNIK
First name/Name Leonid Ivanovich
Full name/Name Leonid Ivanovich PASICHNIK
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Addresses (1)

Street 7 30-Letiya Pobedy St., Apt.90
City Luhansk
Country Ukraine
Region Luhansk region
Full address 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 2564117759
Country Ukraine
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 26.04.2025. 23:15
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