Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Leonid Ivanovich PASECHNIK · Leonid Ivanovich Pasechnik · Leonid Ivanovitch PASECHNIK · Leonid Ivanovitch Pasechnik · Leonid Ivanovitj PASETJNIK · 41 more... | [sources] | |||
Other name | Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch Pasetchnik · Leonid Ivanovitch Pasichnyk · 31 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · Vorochylovhrad, Louhansk, oblast de Vorochilovgrad · Voroshilovghrad Oblast, Voroshilovgrad - Luhansk, Ukraine · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Soviet Union · Ukraine | [sources] | |||
Country | Russia · Soviet Union · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Leonid · Leonid · Leonid Ivanovich · Leonid Ivanovitch · Леонiд · 2 more... | [sources] | |||
Keywords | State government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | PASECHNIK · PASECHNIK · PASECHNYK · PASETJNIK · PASICHNYK · 10 more... | [sources] | |||
Patronymic | Ivanovich · Ivanovych · Іванович · Иванович | [sources] | |||
Second name | Ivanovich · Ivanovitch · Ivanoych | [sources] | |||
Tax Number | 2564117759 | [sources] | |||
Website | mgblnr.org · xn--80aafc4bdoy.xn--p1ai | [sources] | |||
Wikidata ID | Q43590358 | [sources] | |||
Position | "Dirigeant élu" de la soi-disant "République populaire de Louhansk'' · Chairman of the so-called "LPR" · Head of the Luhansk People's Republic (2017-) · Minister of State Security (2014-) · Region Heads · 10 more... | [sources] | |||
Education | Donetsk High Military Political School of Engineering and Communication Forces | [sources] | |||
Address | 7 30-Letiya Pobedy St., Apt.90, 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 | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
Russia · Anti-Corruption Foundation (ACF) · non-official source
The record has been enriched with data from the following external databases:
NK-JcXM6yNCMLzSA7MxgbUuAi
· ua-nsdc-person-176-2018-337
· ca-sema-1-185-ua-leonid-ivanovich-pasechnik
· ua-nsdc-person-151-2021-1268
· ofac-22409
· acf-e9a6d3dabbf564f81e173d46f62b768ade4433c9
· ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268
· eu-fsf-eu-4831-16
· eu-tb-logical-118698
· NK-Bchgj9UTMnJtXijKvcBezd
· ua-nsdc-person-203-2021-824
· acf-35405c22a57b89dc35736d4f5e3d62b182408c9b
· nz-ru-ind-439-leonid-pasechnik
· au-dfat-3616-leonid-ivanovich-pasechnik
· ua-nsdc-person-82-2019-2579
· ua-nsdc-10970-pasicnik-leonid-ivanovic
· ua-nazk-person-399
· nz-ru-ind-439
· ua-nabc-person-399-pasechnik-leonid-ivanovich
· gb-hmt-13723
· fr-ga-1582
· ch-seco-39846
· ca-sema-ukraine-1-185
· NK-WxXybu8eDpXzpXQ9DY4Sd8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
7 30-Letiya Pobedy St., Apt.90, Luhansk | Ukraine |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Peace To Luhansk Region | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of State Security | - | ||
Head of the Luhansk People's Republic | - |