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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3616	2026-07-23	Unknown source ↗
CA · Part 1:185:leonid ivanovich pasechnik	—	Unknown source ↗
OFAC · 22409	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3616

list version published 2026-07-23

Recorded name	Kind
Leonid Ivanovich Pasechnik	Primary name
Leonid Ivanovych Pasichnyk	Alias

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

list version published —

Recorded name	Kind
Leonid Ivanovich PASECHNIK	Primary name
PASICHNYK	Alias

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 2026-07-30

Recorded name	Kind
Leonid Ivanovich PASECHNIK	Primary name
Leonid Ivanovich PASICHNIK	Alias
Leonid Ivanovych PASICHNYK	Alias
Leonid PASECHNYK	Alias

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 2026-07-30

Show stored source record

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