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: 27.04.2025. 08:15
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