Statements: Leonid Ivanovitch Pasechnik

Canonical ID: Q43590358 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressм.Луганськ, вул.30 річчя Перемоги, буд.7 (кв. 90)ukrua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:addressм. Луганськ, вул. 30-річчя Перемоги, буд. 7 (кв. 90)ukrua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:addressм. Луганськ, вул. 30-річчя Перемоги, 7 (кв. 90)ukrua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:addressм. Луганськ, вул. Брестський проїзд, 32ukrua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:address7 30-Letiya Pobedy St., Apt.90, Luhanskengus_ofac_sdnofac-22409
Person:addressEntityaddr-2d5bd5342311a1fe7f0144c6834e425044dc2eb5engus_ofac_sdnofac-22409
Person:aliasLeonid Ivanovych PASICHNYKfrafr_tresor_gels_avoirfr-ga-1582
Person:aliasLeonid Ivanovich PasechnikspawikidataQ43590358
Person:aliasLeonid Ivanovitj PasetjnikdanwikidataQ43590358
Person:aliasLeonid Ivanovich Pasichnykenggb_hmt_sanctionsgb-hmt-13723
Person:aliasЛеонид Иванович ПАСЕЧНИКfrafr_tresor_gels_avoirfr-ga-1582
Person:aliasLeonid Ivanovich Pasichnikengus_ofac_sdnofac-22409
Person:aliasLeonid Ivanovych PASICHNYKframc_fund_freezesmc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e
Person:aliasLeonid Ivànovitx PàssetxnikcatwikidataQ43590358
Person:aliasLeonid Ivanoych Pasichnykenggb_hmt_sanctionsgb-hmt-13723
Person:aliasLeonid Iwanowicz PasiecznikpolwikidataQ43590358
Person:aliasLeonid PassetschnikdeuwikidataQ43590358
Person:aliasLeonid Ivanovitch PasetchnikporwikidataQ43590358
Person:aliasليونيد إيفانوفيتش باسيتشنيكarawikidataQ43590358
Person:aliasLeonid Ivanovych Pasichnykau_dfat_sanctionsau-dfat-3616-leonid-ivanovich-pasechnik
Person:aliasLeonid Ivanoych Pasechnikenggb_hmt_sanctionsgb-hmt-13723
Person:aliasLeonid Ivanovich Pasechnikenggb_hmt_sanctionsgb-hmt-13723
Person:aliasLeonid PASECHNYKengus_ofac_sdnofac-22409
Person:aliasПасечник Леонид Ивановичrusru_acf_bribetakersacf-35405c22a57b89dc35736d4f5e3d62b182408c9b
Person:aliasPasichnyk Leonid Ivanovychua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:aliasPasechnik Leonid IvanovichengwikidataQ43590358
Person:aliasПАСЕЧНИК Леонид Ивановичrusch_seco_sanctionsch-seco-39846
Person:aliasLeonid Ivanovitch Pasichnykenggb_hmt_sanctionsgb-hmt-13723
Person:aliasLeonyid Ivanovics PaszicsnikhunwikidataQ43590358
Person:aliasПАСІЧНИК Леонід Івановичukrch_seco_sanctionsch-seco-39846
Person:aliasPASICHNYKca_dfatd_sema_sanctionsca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389
Person:aliasLeonid Ivanovych Pasichnykengus_ofac_sdnofac-22409
Person:aliasЛеонид Иванович ПасечникruswikidataQ43590358
Person:aliasЛеонiд Iванович ПАСIЧНИКfrafr_tresor_gels_avoirfr-ga-1582
Person:aliasПасечник, Леонид ИвановичruswikidataQ43590358
Person:aliasLeonid Ivanovitsj PasetsjniknldwikidataQ43590358
Person:aliasPasichnyk Leonid Ivanovychukrch_seco_sanctionsch-seco-39846
Person:birthCountryuaenggb_hmt_sanctionsgb-hmt-13723
Person:birthCountrysuhhenggb_hmt_sanctionsgb-hmt-13723
Person:birthCountryuach_seco_sanctionsch-seco-39846
Person:birthDate1970-03-15enggb_hmt_sanctionsgb-hmt-13723
Person:birthDate1970-03-15framc_fund_freezesmc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e
Person:birthDate1970-03-15wd_categoriesQ43590358
Person:birthDate1970-03-15jpnjp_mof_sanctionsja-mof-82e1162ab77603167e7ee00950ed220fe13b0268
Person:birthDate1970-03-15au_dfat_sanctionsau-dfat-3616-leonid-ivanovich-pasechnik
Person:birthDate1970-03-15frafr_tresor_gels_avoirfr-ga-1582
Person:birthDate1970-03-15be_fod_sanctionseu-fsf-eu-4831-16
Person:birthDate1970-03-15wd_pepsQ43590358
Person:birthDate1970-03-15enggb_coh_disqualifiedgb-coh-oeq5ebmwyqrnyp80r6-yxhpwryw
Person:birthDate1970-03-15ch_seco_sanctionsch-seco-39846
Person:birthDate1970-03-15enggb_fcdo_sanctionsgb-fcdo-rus0047
Person:birthDate1970-03-15engus_ofac_sdnofac-22409
Person:birthDate1970-03-15eu_travel_banseu-tb-logical-118698
Person:birthDate1970eu_travel_banseu-tb-logical-118698
Person:birthDate1970be_fod_sanctionseu-fsf-eu-4831-16
Person:birthDate1970eu_fsfeu-fsf-eu-4831-16
Person:birthDate1970-03-15nz_russia_sanctionsnz-ru-ind-439-leonid-pasechnik
Person:birthDate1970-03-15eu_fsfeu-fsf-eu-4831-16
Person:birthDate1970-03-15ru_acf_bribetakersacf-35405c22a57b89dc35736d4f5e3d62b182408c9b
Person:birthDate1970-03-15ua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:birthDate1970-03-15wikidataQ43590358
Person:birthPlaceLuhansk, Vorochilovgrad Oblastenggb_hmt_sanctionsgb-hmt-13723
Person:birthPlaceVoroshilovgrad - Luhansk, Voroshilovghrad Oblast, Ukrainian SSRau_dfat_sanctionsau-dfat-3616-leonid-ivanovich-pasechnik
Person:birthPlaceLuhanskengwikidataQ43590358
Person:birthPlaceVorochylovhrad, Louhansk, oblast de Vorochilovgradfrafr_tresor_gels_avoirfr-ga-1582
Person:birthPlaceVoroshilovghrad Oblast, Voroshilovgrad - Luhansk, Ukrainech_seco_sanctionsch-seco-39846
Person:birthPlaceLuhansk, Vorochilovgrad Oblastenggb_fcdo_sanctionsgb-fcdo-rus0047
Person:birthPlaceVorochilovgradenggb_fcdo_sanctionsgb-fcdo-rus0047
Person:birthPlaceVorochilovgrad Ukrainian SSR (now Ukraine)enggb_fcdo_sanctionsgb-fcdo-rus0047
Person:birthPlaceVoroshilovghrad Oblast, Voroshylovhrad, UKRAINEbe_fod_sanctionseu-fsf-eu-4831-16
Person:birthPlaceVoroshilovghrad Oblast, Voroshylovhrad, UKRAINEeu_travel_banseu-tb-logical-118698
Person:birthPlaceLuhansk, UKRAINEbe_fod_sanctionseu-fsf-eu-4831-16
Person:birthPlaceVoroshilovghrad Oblast, Voroshylovhrad, UKRAINEeu_fsfeu-fsf-eu-4831-16
Person:birthPlaceLuhansk, UKRAINEeu_fsfeu-fsf-eu-4831-16
Person:birthPlaceルハンスク州（ウクライナ）jpnjp_mof_sanctionsja-mof-82e1162ab77603167e7ee00950ed220fe13b0268
Person:birthPlaceм. Луганськukrua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:birthPlaceVorochylovhrad, Louhansk, oblast de Vorochilovgrad : UKRAINEframc_fund_freezesmc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e
Person:birthPlaceLuhansk Region (Ukraine)jpnjp_mof_sanctionsja-mof-82e1162ab77603167e7ee00950ed220fe13b0268
Person:birthPlaceм. Ворошиловград, УРСРukrua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:birthPlaceLuhansk, UKRAINEeu_travel_banseu-tb-logical-118698
Person:citizenshipruwikidataQ43590358
Person:citizenshipuawd_categoriesQ43590358
Person:citizenshipruwd_categoriesQ43590358
Person:citizenshipsuhhwikidataQ43590358
Person:citizenshipsuhhwd_categoriesQ43590358
Person:citizenshipuaua_nsdc_sanctionsua-nsdc-10970-pasicnik-leonid-ivanovic
Person:citizenshipuawikidataQ43590358
Person:classificationState government (unknown status)ann_pep_positionsQ43590358
Person:countryua-lprwd_categoriesQ43590358
Person:countryuafrafr_tresor_gels_avoirfr-ga-1582
Person:countryruwd_pepsQ43590358
Person:countryua-lprwd_pepsQ43590358
Person:countryuaengus_ofac_sdnofac-22409
Person:countryuaeu_travel_banseu-tb-logical-118698
Person:countryuaca_dfatd_sema_sanctionsca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389
Person:countryuaeu_fsfeu-fsf-eu-4831-16
Person:countryuabe_fod_sanctionseu-fsf-eu-4831-16
Person:countryuaengus_sam_exclusionsusgsa-s4mr6pl10
Person:createdAt2019-03-16au_dfat_sanctionsau-dfat-3616-leonid-ivanovich-pasechnik
Person:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plqw
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