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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEONID PASECHNYK · LEONID PASICHNYK · Leonid Ivanovich PASECHNIK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnyk · | [sources] | |||
| Alias | Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnik · Leonid Ivanovitch Pasetchnik · Leonid Ivanovitj Pasetjnik · Leonid Ivanovitsj Pasetsjnik · | [sources] | |||
| Weak alias | Magadan · レオニード・イワノビッチ・パセニク · レオニード・パセチニク · レオニード・パーセチンク | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · Luhansk, Vorochilovgrad Oblast · Ukrainian SSR (now Ukraine) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
| Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
| Classification | State government (unknown status) | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Leonid · Leonid Ivanovich · Leonid Ivanovitch · Леонiд · Леонид · | [sources] | |||
| Last name | PASECHNIK · PASECHNYK · PASETJNIK · PASITJNYK · Pasechnik · | [sources] | |||
| Middle name | Ivanovich · Ivanovitch · Ivanovitj · Ivanovych · Ivanovytj · | [sources] | |||
| Patronymic | Ivanovich · Ivanovych · Іванович · Иванович | [sources] | |||
| Political association | Peace for Lugansk Region · United Russia | [sources] | |||
| Tax Number | 2564117759 | [sources] | |||
| Website | mgblnr.org | [sources] | |||
| Wikidata ID | Q43590358 | [sources] | |||
| Wikipedia Article | enwiki.wikipedia.org | [sources] | |||
| Position | "Dirigeant élu" de la soi-disant "République populaire de Louhansk'' · Elected leader of the so-called Luhansk People’s Republic · Head of the Luhansk People's Republic (2017-) · Minister of State Security (2014-) · Region Heads · | [sources] | |||
| Education | Donetsk High Military Political School of Engineering and Communication Forces | [sources] | |||
| Address | 7 30-Letiya Pobedy St., Apt.90, Luhansk region, Luhansk · м. Луганськ, вул. 30-річчя Перемоги, 7 (кв. 90) · м. Луганськ, вул. 30-річчя Перемоги, буд. 7 (кв. 90) · м. Луганськ, вул. Брестський проїзд, 32 · м.Луганськ, вул.30 річчя Перемоги, буд.7 (кв. 90) | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2018-12-10)
“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions and policies.
“Dirigeant élu” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Continue à soutenir activement les actions et les politiques séparatistes.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
"Elected leader" of the so-called "Luhansk People’s Republic"
Head of the so-called Luhansk People's Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.
Head of the so-called Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
Member of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.
Особа, яка переховується від органів досудового слідства, суду, розшукується за ч.1 ст.109, ч. 2 ст. 110, ч. 1 ст. 258-3 Кримінального кодексу України
Особа, яка переховується від органів досудового розслідування, розшукується за ч.1 ст.109 Кримінального кодексу України
(also LEONID IVANOVICH PASECHNIK)
(also LEONID IVANOVICH PASECHNIK)
(also LEONID PASECHNYK, LEONID PASICHNYK)
Russian politician and head of the Lugansk People's Republic
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ofac-22409 · mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e · usgsa-s4mr6plqw · be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e · au-dfat-3616-leonid-ivanovich-pasechnik · gb-fcdo-rus0047 · ua-nsdc-10970-pasicnik-leonid-ivanovic · ch-seco-39846 · usgsa-s4mr6pl10 · eu-fsf-eu-4831-16 · gb-hmt-13723 · ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389 · gb-coh-oeq5ebmwyqrnyp80r6-yxhpwryw · nz-ru-ind-439-leonid-pasechnik · ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268 · usgsa-s4mr6plqv · eu-tb-logical-118698 · fr-ga-1582 · acf-35405c22a57b89dc35736d4f5e3d62b182408c9bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q43590358?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 7 30-Letiya Pobedy St., Apt.90, Luhansk region, Luhansk | Ukraine | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Peace To Luhansk Region Disqualified · Sanctioned entity | related-to | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Member of United Russia | - | - | |
| Head of the Luhansk People's Republic | |||
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| European Union | Council of the European Union | - | - | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| Australia | Department of Foreign Affairs and Trade | Ukraine Sanctions Regime | - |
| - |
| Governor of a Russian Region | - | - |
| Minister of State Security | - |