Statements: Leonid Ivanovitch Pasechnik

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ua		eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:country`	ua		ca_dfatd_sema_sanctions	`ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389`	2024-08-06
`Person:country`	ua-lpr		wd_categories	`Q43590358`	2025-12-09
`Person:country`	ua		us_sam_exclusions	`usgsa-s4mr6pl10`	2024-06-14
`Person:country`	ua		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:country`	ua		us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:country`	ua-lpr		wd_peps	`Q43590358`	2025-03-12
`Person:country`	ua		be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:country`	ua		be_fod_sanctions	`be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e`	2025-12-01
`Person:country`	ua		fr_tresor_gels_avoir	`fr-ga-1582`	2023-04-20
`Person:createdAt`	2018-12-21		ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:createdAt`	2019-03-16		au_dfat_sanctions	`au-dfat-3616-leonid-ivanovich-pasechnik`	2025-09-26
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pl10`	2024-06-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plqv`	2024-06-14
`Person:createdAt`	2018-12-10		gb_hmt_sanctions	`gb-hmt-13723`	2024-10-14
`Person:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6plqw`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-35405c22a57b89dc35736d4f5e3d62b182408c9b`	2023-04-20
`Person:education`	Donetsk High Military Political School of Engineering and Communication Forces	eng	wikidata	`Q43590358`	2023-07-18
`Person:fatherName`	Іванович	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:fatherName`	Ivanovich		ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:fatherName`	Ivanovych	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:firstName`	Leonid	eng	nz_russia_sanctions	`nz-ru-ind-439-leonid-pasechnik`	2025-07-28
`Person:firstName`	Leonid	eng	gb_fcdo_sanctions	`gb-fcdo-rus0047`	2024-05-09
`Person:firstName`	LEONID	eng	us_sam_exclusions	`usgsa-s4mr6plqv`	2024-06-14
`Person:firstName`	Leonid	eng	wikidata	`Q43590358`	2023-07-18
`Person:firstName`	Leonid		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:firstName`	Леонид		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:firstName`	Леонiд		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:firstName`	Leonid	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2026-01-06
`Person:firstName`	Леонид	rus	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:firstName`	Леонід	rus	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:firstName`	Леонид	rus	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:firstName`	Leonid	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:firstName`	Leonid Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389`	2024-08-06
`Person:firstName`	Леонид		be_fod_sanctions	`be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e`	2025-12-01
`Person:firstName`	Leonid	swe	eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:firstName`	Leonid	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:firstName`	Leonid Ivanovitch	fra	mc_fund_freezes	`mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e`	2024-08-14
`Person:firstName`	Леонiд		be_fod_sanctions	`be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e`	2025-12-01
`Person:firstName`	Леонiд	ukr	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:firstName`	Leonid Ivanovitch	fra	fr_tresor_gels_avoir	`fr-ga-1582`	2023-04-20
`Person:firstName`	Леонид	rus	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:firstName`	Leonid	eng	eu_fsf	`eu-fsf-eu-4831-16`	2026-01-06
`Person:firstName`	Leonid	eng	gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20
`Person:firstName`	LEONID	eng	us_sam_exclusions	`usgsa-s4mr6plqw`	2024-06-14
`Person:firstName`	Leonid		be_fod_sanctions	`be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e`	2025-12-01
`Person:firstName`	Леонид	rus	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:firstName`	Леонід	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:firstName`	Леонiд	ukr	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:firstName`	Leonid		ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:firstName`	Leonid	ukr	ch_seco_sanctions	`ch-seco-39846`	2026-01-06
`Person:firstName`	Leonid	eng	gb_coh_disqualified	`gb-coh-oeq5ebmwyqrnyp80r6-yxhpwryw`	2025-04-10
`Person:firstName`	LEONID IVANOVICH	eng	us_sam_exclusions	`usgsa-s4mr6pl10`	2024-06-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:gender`	male		wikidata	`Q43590358`	2023-07-18
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e`	2024-08-14
`Person:gender`	male		us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1582`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e`	2025-12-01
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-35405c22a57b89dc35736d4f5e3d62b182408c9b`	2023-04-20
`Person:id`	b3eacb9f63daa14f771415f97417bce9e5b8b16a		eu_fsf	`eu-fsf-eu-4831-16`	2026-01-06
`Person:id`	9382160e780ef5b6b3457c5bf37f45ce081bf23c		au_dfat_sanctions	`au-dfat-3616-leonid-ivanovich-pasechnik`	2025-09-26
`Person:id`	856c2a69c9099ce61472f1592576074274deed21		us_sam_exclusions	`usgsa-s4mr6plqw`	2026-01-06
`Person:id`	f69351bf056bccf162f3ecc74928ba9b8285c9fe		wikidata	`Q43590358`	2026-01-06
`Person:id`	df7d8bcf947cdbef847f068cb9656d069a3900cb		wd_categories	`Q43590358`	2026-01-07
`Person:id`	9b4084e83cf05145768402ac005c2104a4dff956		fr_tresor_gels_avoir	`fr-ga-1582`	2026-01-06
`Person:id`	18eeb33a26ff82c5781fe42a32e8b26b01a9ee5e		us_ofac_sdn	`ofac-22409`	2026-01-26
`Person:id`	c2b33c0b4e8a43f0a6ef1d172b56ff5421d39644		mc_fund_freezes	`mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e`	2024-08-14
`Person:id`	a78fdaff79bd52350e9ecdf01fe58bdd7e14dde5		nz_russia_sanctions	`nz-ru-ind-439-leonid-pasechnik`	2026-01-06
`Person:id`	2e57c6f5184746d4984da2765518947d54935f17		us_sam_exclusions	`usgsa-s4mr6pl10`	2026-01-06
`Person:id`	1698cc60e897d5fa07c1efc0a34456cdce9d4444		be_fod_sanctions	`be-fod-e3a7df09da1167b70b44f3d3cc5bf812c799484e`	2025-12-01
`Person:id`	2a19bfc6be4fb2b5e3ce5187bb3d18d763709733		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-07
`Person:id`	a46c63bd03e5068b947fc10d95cdf2bf0e1235fa		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:id`	3d19d9aed7dd89814e1a56df80e4a90e7bdce32a		wd_peps	`Q43590358`	2026-01-15
`Person:id`	d9c2fa5f588ad5ee01427258f7c32ffc213dc20e		gb_hmt_sanctions	`gb-hmt-13723`	2026-01-28
`Person:id`	0026ea9dd9188608c90b25372bf9e7bc582d8298		gb_hmt_sanctions	`gb-hmt-13723`	2026-01-28
`Person:id`	feaf93e16d5a0eeb72908c26327d6f032a144c1c		us_sam_exclusions	`usgsa-s4mr6plqv`	2026-01-06
`Person:id`	00c7c78cf534d2824869d8412c240b7047f7c05d		gb_hmt_sanctions	`gb-hmt-13723`	2026-01-28
`Person:id`	ce527cea39e9a147ac18e80f1582f47dd03726e8		gb_hmt_sanctions	`gb-hmt-13723`	2026-01-28
`Person:id`	91d0d0f14031132da009327f7cf244f14c43f906		gb_hmt_sanctions	`gb-hmt-13723`	2026-01-28
`Person:id`	11bcbb90ed85bdc14e944d4329734b83e5829803		gb_hmt_sanctions	`gb-hmt-13723`	2026-01-28
`Person:id`	5698a47c626f0c1bf6e1741f249761a9a9d823cc		be_fod_sanctions	`eu-fsf-eu-4831-16`	2026-01-06
`Person:id`	19e434593104c06f0d974793dbe82a340961da83		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	83eccdb5ab44a07025bfa0df1993b66148bebbe0		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	75b5864ab74f5737764192204bbe1887f23beb24		us_trade_csl	`ofac-22409`	2026-01-06
`Person:id`	d8aa1c03a38c0abf0dda7a48365f7fe2ca81ade0		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	3a4f0d400df3ee742f1a6b6e4af6d94ac6e765bb		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	5700b7faec3c2c435f4c6e00f578b244542f11e6		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	e89b125f3da724aac7ddcbc1af26b13f4ca840ae		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	2ae030fd0a6c081a58795c03198350c1d65c6d48		ann_pep_positions	`Q43590358`	2025-07-01
`Person:id`	56909b67dc81e0b39151f21a1101e56a96d6ae53		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	82e6dc2cb82b053ea4328cac89e40a7f11006ef0		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09
`Person:id`	a86028f3c2c70758d2feab83b321fe7395717a03		ch_seco_sanctions	`ch-seco-39846`	2026-01-06
`Person:id`	7e6da84d4a0d996c03016f03eabc49db53807c2c		gb_fcdo_sanctions	`gb-fcdo-rus0047`	2026-01-09

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