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Leonid Pasechnik

Disqualified · Military · Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameLEONID PASECHNYK · LEONID PASICHNYK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch Pasechnik · 40 more...[sources]
Other nameLEONID PASICHNYK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch Pasetchnik · 20 more...[sources]
Weak aliasMagadan · 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 birthLuhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · Luhansk, Vorochilovgrad Oblast · Vorochilovgrad · 9 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine · Luhansk (Occupied Ukraine)[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationState government (unknown status)[sources]
Country of birthSoviet Union · Ukraine[sources]
First nameLeonid · Leonid · Leonid Ivanovich · Leonid Ivanovitch · Леонiд · 2 more...[sources]
Last namePASECHNIK · PASECHNYK · PASETJNIK · PASITJNYK · Pasechnik · 6 more...[sources]
Middle nameIvanovich · Ivanovitch · Ivanovitj · Ivanovych · Ivanovytj · 3 more...[sources]
PatronymicIvanovich · Ivanovych · Іванович · Иванович[sources]
Second nameIvanovich · Ivanovitch · Ivanoych[sources]
Tax Number2564117759[sources]
Websitemgblnr.org[sources]
Wikidata IDQ43590358[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 · 10 more...[sources]
EducationDonetsk High Military Political School of Engineering and Communication Forces[sources]
Address7 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

“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.

Swiss SECO Sanctions/Embargoes,

“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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

"Elected leader" of the so-called "Luhansk People’s Republic"

New Zealand Russia Sanctions,

Head of the so-called Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

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

Ukraine NSDC State Register of Sanctions,

Особа, яка переховується від органів досудового розслідування, розшукується за ч.1 ст.109 Кримінального кодексу України

Ukraine NSDC State Register of Sanctions,

Russian politician and head of the Lugansk People's Republic

Wikidata non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,622

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,558

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,799

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Politically Exposed Persons285,603

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List5,281

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,398

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Financial Sanctions Files (FSF)6,872

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

EU Consolidated Travel Bans4,188

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

Wikidata Persons in Relevant Categories374,479

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,651

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,036

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,584

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,529

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,728

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,532

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,771

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

Monaco National Fund Freezing List5,489

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

ACF List of War Enablers8,490

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

French National Asset Freezing System5,528

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

External databases

The record has been enriched with data from the following external databases:

Wikidata350,905

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

PEP position annotations by OpenSanctions450,082

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: 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

Leonid Pasechnik - OpenSanctions