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`	PASECHNIK	fra	mc_fund_freezes	`mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e`	2024-08-14
`Person:lastName`	Pasichnyk	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	ПАСІЧНИК	ukr	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	ПАСЕЧНИК	rus	ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	Pasechnik		ch_seco_sanctions	`ch-seco-39846`	2023-04-20
`Person:lastName`	Pasechnik	eng	gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20
`Person:lastName`	Pasichnyk	eng	gb_hmt_sanctions	`gb-hmt-13723`	2023-04-20
`Person:lastName`	PASICHNYK	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:lastName`	PASITJNYK	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:lastName`	ПАСЕЧНИК	rus	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:lastName`	PASETJNIK	swe	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:lastName`	PASECHNIK	eng	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-04-20
`Person:lastName`	ПАСIЧНИК	ukr	be_fod_sanctions	`eu-fsf-eu-4831-16`	2023-12-06
`Person:lastName`	Pasichnyk	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Пасічник	rus	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Pasechnik	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	PASECHNYK	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Пасечник	rus	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Pasichnik	eng	us_ofac_sdn	`ofac-22409`	2023-04-20
`Person:lastName`	Pasechnik	eng	gb_fcdo_sanctions	`gb-fcdo-rus0047`	2024-05-09
`Person:lastName`	Pasichnyk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0047`	2024-05-09
`Person:lastName`	PASECHNIK		ca_dfatd_sema_sanctions	`ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389`	2025-07-28
`Person:lastName`	PASECHNIK	eng	eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:lastName`	PASETJNIK	swe	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:lastName`	ПАСIЧНИК	ukr	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:lastName`	PASITJNYK	swe	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:lastName`	PASICHNYK	eng	eu_fsf	`eu-fsf-eu-4831-16`	2023-04-20
`Person:lastName`	ПАСЕЧНИК	rus	eu_fsf	`eu-fsf-eu-4831-16`	2023-11-14
`Person:lastName`	PASECHNIK	fra	fr_tresor_gels_avoir	`fr-ga-1582`	2023-04-20
`Person:lastName`	PASECHNIK	eng	gb_coh_disqualified	`gb-coh-oeq5ebmwyqrnyp80r6-yxhpwryw`	2025-05-05
`Person:lastName`	PASECHNYK	eng	us_sam_exclusions	`usgsa-s4mr6plqv`	2024-06-14
`Person:lastName`	PASICHNYK	eng	us_sam_exclusions	`usgsa-s4mr6plqw`	2024-06-14
`Person:lastName`	PASECHNIK	eng	us_sam_exclusions	`usgsa-s4mr6pl10`	2024-06-14
`Person:lastName`	Pasechnik	eng	nz_russia_sanctions	`nz-ru-ind-439-leonid-pasechnik`	2024-03-21
`Person:lastName`	Pasiecznik	eng	wikidata	`Q43590358`	2023-07-18
`Person:lastName`	ПАСЕЧНИК		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:lastName`	PASETJNIK		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:lastName`	PASECHNIK		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:lastName`	PASICHNYK		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:lastName`	ПАСIЧНИК		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26
`Person:lastName`	PASITJNYK		eu_travel_bans	`eu-tb-logical-118698`	2024-01-26

Previous
1 - 41 of 41
Next