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Leonid Ivanovich PASECHNIK

Recorded on 3 lists · individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-30
Recorded countries
Ukraine
Identifiers
ofac_uid: 22409
Recorded programmes

Listed on: 16 Mar. 2019, Part 1, RUSSIA-EO14024, UKRAINE-EO13660

Related-record boundary

1 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
3
Currently active
2
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
1
First seen in a list version
2026-07-23
Entry types
individual, Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Leonid Ivanovich PASECHNIKLeonid Ivanovich Pase…Leonid Ivanovich Pase…Leonid Ivanovych Pasi…Listed on: 16 Mar. 20…Leonid Ivanovich PASE…Leonid Ivanovich PASE…PASICHNYKPart 1Leonid Ivanovich PASE…Leonid Ivanovich PASE…Leonid Ivanovich PASI…Leonid Ivanovych PASI…Leonid PASECHNYKUKRAINE-EO13660RUSSIA-EO140247 30-Letiya Pobedy St…
sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 36162026-07-23Unknown source ↗
CA · Part 1:185:leonid ivanovich pasechnik—Unknown source ↗
OFAC · 224092026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
CA—2026-09-305,708
OFAC2026-09-302026-09-3019,452
CA—2026-09-225,698
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
CA—2026-09-105,690
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
CA—2026-08-245,690
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
CA—2026-08-195,690
OFAC2026-08-072026-08-1819,199
CA—2026-08-145,685
CA—2026-08-105,684
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3616

list version published 2026-07-23
Recorded nameKind
Leonid Ivanovich PasechnikPrimary name
Leonid Ivanovych PasichnykAlias
Programmes

Listed on: 16 Mar. 2019

Addresses recorded

—

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [],
  "countries": [],
  "details": [
    "Date of Birth: 25642",
    "Place of Birth: Voroshilovgrad - Luhansk, Voroshilovghrad Oblast, Ukrainian SSR",
    "Listing Information: Listed on: 16 Mar. 2019",
    "Committees: Autonomous (Ukraine)",
    "Control Date: 43540",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 1",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 16 Mar. 2019"
  ]
}

CA · entry Part 1:185:leonid ivanovich pasechnik · removed from list

list version published —
Recorded nameKind
Leonid Ivanovich PASECHNIKPrimary name
PASICHNYKAlias
Programmes

Part 1

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record
{
  "addresses": [],
  "countries": [
    "Ukraine"
  ],
  "details": [
    "DateOfListing: 2019-03-15",
    "Country: Ukraine"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 1"
  ]
}

OFAC · entry 22409

list version published 2026-09-30
Recorded nameKind
Leonid Ivanovich PASECHNIKPrimary name
Leonid Ivanovich PASICHNIKAlias
Leonid Ivanovych PASICHNYKAlias
Leonid PASECHNYKAlias
Programmes

UKRAINE-EO13660, RUSSIA-EO14024

Addresses recorded
  • 7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13660",
    "RUSSIA-EO14024"
  ]
}