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:lastName`	Pasichnyk	eng	gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20
`Person:lastName`	PASECHNIK	fra	mc_fund_freezes	`mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e`	2024-08-14
`Person:lastName`	Pasechnik	eng	gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20
`Person:lastName`	Pasichnyk	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Pasichnik	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	ПАСІЧНИК	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	Pasechnik		ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	Pasiecznik	eng	wikidata	`Q43590358`	2023-07-18
`Person:lastName`	Pasichnyk	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	Pasechnik	eng	gb_fcdo_sanctions	`gb-fcdo-rus0047`	2024-05-09
`Person:lastName`	ПАСЕЧНИК	rus	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	Пасічник	rus	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Пасечник	rus	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Pasechnik	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	PASECHNIK	fra	fr_tresor_gels_avoir	`fr-ga-1582`	2023-04-20
`Person:lastName`	ПАСЕЧНИК		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:lastName`	PASICHNYK	eng	us_sam_exclusions	`usgsa-s4mr6plqw`	2024-06-14
`Person:middleName`	Ivanovitj		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:middleName`	Iванович		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:middleName`	Ivanovich		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:middleName`	Ivanovytj	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovytj		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:middleName`	Иванович		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:middleName`	Ivanovych	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovych		eu_travel_bans	`eu-tb-logical-118698`	2024-10-11
`Person:middleName`	Иванович	rus	us_ofac_sdn	`ofac-22409`	2024-10-11
`Person:middleName`	Iванович	ukr	be_fod_sanctions	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Іванович	rus	us_ofac_sdn	`ofac-22409`	2024-10-11
`Person:middleName`	Iванович	ukr	eu_fsf	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovich	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Иванович	rus	be_fod_sanctions	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovitj	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovich	eng	us_ofac_sdn	`ofac-22409`	2024-10-11
`Person:middleName`	Ivanovitch	eng	nz_russia_sanctions	`nz-ru-ind-439-leonid-pasechnik`	2025-07-28
`Person:middleName`	Ivanovych	eng	us_ofac_sdn	`ofac-22409`	2024-10-11
`Person:middleName`	Ivanovytj	swe	eu_fsf	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovych	eng	eu_fsf	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Иванович	rus	eu_fsf	`eu-fsf-eu-4831-16`	2024-10-11
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-4831-16`	2024-10-11
`Person:modifiedAt`	2023-11-02		ch_seco_sanctions	`ch-seco-39846`	2023-11-02
`Person:modifiedAt`	2023-09-15		be_fod_sanctions	`eu-fsf-eu-4831-16`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13723`	2024-10-14
`Person:modifiedAt`	2023-09-15		eu_fsf	`eu-fsf-eu-4831-16`	2025-05-13
`Person:name`	Pasechnik Leonid Ivanovich	eng	ru_acf_bribetakers	`acf-35405c22a57b89dc35736d4f5e3d62b182408c9b`	2023-04-20
`Person:name`	Leonid Pasechnik	eng	wd_categories	`Q43590358`	2024-09-03
`Person:name`	Леонiд Iванович ПАСIЧНИК	ukr	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:name`	Leonid Ivanovytj PASITJNYK	swe	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:name`	Leonid Ivanovych PASICHNYK	eng	eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:name`	Leonid Ivanovich PASECHNIK	eng	eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:name`	Leonid Ivanovitj PASETJNIK	swe	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:name`	Леонид Иванович ПАСЕЧНИК	rus	eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:name`	Leonid Ivanovitch PASECHNIK	fra	mc_fund_freezes	`mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e`	2024-08-14
`Person:name`	Leonid PASECHNIK	eng	gb_coh_disqualified	`gb-coh-oeq5ebmwyqrnyp80r6-yxhpwryw`	2025-04-11
`Person:name`	LEONID PASECHNYK	eng	us_sam_exclusions	`usgsa-s4mr6plqv`	2024-06-14
`Person:name`	LEONID PASICHNYK	eng	us_sam_exclusions	`usgsa-s4mr6plqw`	2024-06-14
`Person:name`	LEONID IVANOVICH PASECHNIK	eng	us_sam_exclusions	`usgsa-s4mr6pl10`	2024-06-14
`Person:name`	Leonid Pasechnik		wd_peps	`Q43590358`	2023-04-20
`Person:name`	Leonid Ivanovitch Pasechnik	eng	nz_russia_sanctions	`nz-ru-ind-439-leonid-pasechnik`	2024-03-21
`Person:name`	Леонид Иванович ПАСЕЧНИК	rus	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:name`	Leonid Ivanovytj PASITJNYK	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:name`	Leonid Ivanovych PASICHNYK	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:name`	Leonid Ivanovitj PASETJNIK	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:name`	Leonid Ivanovich PASECHNIK	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:name`	Леонiд Iванович ПАСIЧНИК	ukr	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:name`	レオニード・パセチュニク	jpn	jp_mof_sanctions	`ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268`	2023-04-20
`Person:name`	Leonid PASECHNIK	eng	jp_mof_sanctions	`ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268`	2023-04-20
`Person:name`	Leonid Ivanovich PASECHNIK		ca_dfatd_sema_sanctions	`ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389`	2024-08-06
`Person:name`	Leonid Pàssetxnik	cat	wikidata	`Q43590358`	2024-01-31
`Person:name`	لئونید پاسچنیک	fas	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonīds Pasečņiks	lav	wikidata	`Q43590358`	2024-01-31
`Person:name`	Леанід Іванавіч Пасечнік	bel	wikidata	`Q43590358`	2024-01-31
`Person:name`	לאוניד פסניק	heb	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Pasetšnik	fin	wikidata	`Q43590358`	2024-01-31
`Person:name`	Леонид Пасечник	bul	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Pasetsjnik	nld	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Ivanovič Pasečnik	ces	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Pasechnik	sqi	wikidata	`Q43590358`	2023-07-18
`Person:name`	Leonidas Pasečnikas	lit	wikidata	`Q43590358`	2024-01-31
`Person:name`	Λεονίντ Πάσετσνικ	ell	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Iwanowitsch Passetschnik	deu	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Paseçnik	tur	wikidata	`Q43590358`	2024-01-31
`Person:name`	Լեոնիդ Պասեչնիկ	hye	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonyid Ivanovics Paszecsnyik	hun	wikidata	`Q43590358`	2024-01-31
`Person:name`	Пасічник Леонід Іванович	ukr	wikidata	`Q43590358`	2024-01-31
`Person:name`	列昂尼德·帕斯特爾納克	zho	wikidata	`Q43590358`	2025-04-03
`Person:name`	Leonid Pasečnik	slv	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Pasetjnik	swe	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Passetchnik	fra	wikidata	`Q43590358`	2024-01-31
`Person:name`	レオニード・パセニク	jpn	wikidata	`Q43590358`	2025-04-03
`Person:name`	Leonid Pasiecznik	pol	wikidata	`Q43590358`	2024-01-31
`Person:name`	레오니드 파세츠니크	kor	wikidata	`Q43590358`	2025-04-03
`Person:name`	ليونيد باسيتشنيك	ara	wikidata	`Q43590358`	2024-01-31
`Person:name`	Леонид Пашечник	mkd	wikidata	`Q43590358`	2024-01-31
`Person:name`	Leonid Passitšnõk	est	wikidata	`Q43590358`	2024-01-31
`Person:name`	PASECHNIK, Leonid Ivanovich		us_trade_csl	`ofac-22409`	2024-05-07
`Person:name`	Leonid Ivanovitch PASECHNIK	fra	fr_tresor_gels_avoir	`fr-ga-1582`	2023-04-20
`Person:name`	Leonid Ivanovich Pasechnik		au_dfat_sanctions	`au-dfat-3616-leonid-ivanovich-pasechnik`	2022-04-27
`Person:name`	Pasechnik Leonid Ivanovich		ch_seco_sanctions	`ch-seco-39846`	2023-06-18
`Person:name`	Leonid Ivanovitch Pasechnik	eng	gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20

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