Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONID PASECHNYK · LEONID PASICHNYK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch Pasechnik · | [sources] | |||
Other name | LEONID PASICHNYK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch Pasetchnik · | [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 · Vorochilovgrad · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine · Luhansk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Soviet Union · Ukraine | [sources] | |||
Classification | State government (unknown status) | [sources] | |||
Country of birth | Soviet Union · Ukraine | [sources] | |||
First name | Leonid · Leonid · Leonid Ivanovich · Leonid Ivanovitch · Леонiд · | [sources] | |||
Last name | PASECHNIK · PASECHNYK · PASETJNIK · PASITJNYK · Pasechnik · | [sources] | |||
Middle name | Ivanovich · Ivanovitch · Ivanovitj · Ivanovych · Ivanovytj · | [sources] | |||
Patronymic | Ivanovich · Ivanovych · Іванович · Иванович | [sources] | |||
Second name | Ivanovich · Ivanovitch · Ivanoych | [sources] | |||
Tax Number | 2564117759 | [sources] | |||
Website | mgblnr.org | [sources] | |||
Wikidata ID | Q43590358 | [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 · 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 | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
“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. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
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.
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
Russian politician and head of the Lugansk People's Republic
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 of America · ITA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
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 · Wikidata · non-official source
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
usgsa-s4mr6plqv
· NK-Bchgj9UTMnJtXijKvcBezd
· NK-JcXM6yNCMLzSA7MxgbUuAi
· ofac-22409
· nz-ru-ind-439
· acf-e9a6d3dabbf564f81e173d46f62b768ade4433c9
· acf-35405c22a57b89dc35736d4f5e3d62b182408c9b
· au-dfat-3616-leonid-ivanovich-pasechnik
· gb-coh-oeq5ebmwyqrnyp80r6-yxhpwryw
· ua-nsdc-person-82-2019-2579
· ua-nsdc-10970-pasicnik-leonid-ivanovic
· mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e
· ca-sema-ukraine-1-185
· ca-sema-1-185-ua-leonid-ivanovich-pasechnik
· gb-fcdo-rus0047
· ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268
· ch-seco-39846
· ca-sema-part-1-185-ua-leonid-ivanovich-pasechnik
· ua-nsdc-person-203-2021-824
· fr-ga-1582
· ua-nsdc-person-176-2018-337
· eu-fsf-eu-4831-16
· nz-ru-ind-439-leonid-pasechnik
· usgsa-s4mr6pl10
· ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389
· gb-hmt-13723
· usgsa-s4mr6plqw
· eu-tb-logical-118698
· NK-WxXybu8eDpXzpXQ9DY4Sd8
· ua-nsdc-person-151-2021-1268
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Japan | Ministry of Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
New Zealand | Ministry of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
Belgium | Federal Public Service Finance | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | Office of Foreign Assets Control | - | - |
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 Disqualified · Sanctioned entity | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Head of the Luhansk People's Republic | - | ||
Governor of a Russian Region | - | - | |
Member of United Russia | - | - | |
Minister of State Security | - |