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Leonid Ivanovich Pasechnik

Military · Person of interest · Politician · Sanctioned entity

Leonid Ivanovich Pasechnik is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	LEONID IVANOVICH PASECHNIK · Leonid Ivanovich PASECHNIK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch PASECHNIK · 43 more...				[sources]
Other name	LEONID PASECHNYK · LEONID PASICHNYK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnik · Leonid Ivanovich Pasichnyk · 33 more...				[sources]
Birth date	1970-03-15				[sources]
Place of birth	Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · Luhansk, Vorochilovgrad Oblast · Vorochilovgrad · 9 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine · Luhansk (Occupied Ukraine)				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Soviet Union · Ukraine				[sources]
First name	LEONID IVANOVICH · Leonid · Leonid · Leonid Ivanovich · Leonid Ivanovitch · 3 more...				[sources]
Last name	PASECHNIK · PASECHNIK · PASECHNYK · PASETJNIK · PASICHNYK · 10 more...				[sources]
Middle name	Ivanovich · Ivanovitch · Ivanovitj · Ivanovych · Ivanovytj · 3 more...				[sources]
Patronymic	Ivanovich · Ivanovych · Іванович · Иванович				[sources]
Second name	Ivanovich · Ivanovitch · Ivanoych				[sources]
Tax Number	`2564117759`				[sources]
Website	mgblnr.org · xn--80aafc4bdoy.xn--p1ai				[sources]
Wikidata ID	Q43590358				[sources]
Position	"Dirigeant élu" de la soi-disant "République populaire de Louhansk'' · Elected leader of the so-called Luhansk People’s Republic · Head of the Luhansk People's Republic (2017-) · Minister of State Security (2014-) · Region Heads · 8 more...				[sources]
Education	Donetsk High Military Political School of Engineering and Communication Forces				[sources]
Address	7 30-Letiya Pobedy St., Apt.90, Luhansk · м. Луганськ, вул. 30-річчя Перемоги, 7 (кв. 90) · м. Луганськ, вул. 30-річчя Перемоги, буд. 7 (кв. 90) · м. Луганськ, вул. Брестський проїзд, 32 · м.Луганськ, вул.30 річчя Перемоги, буд.7 (кв. 90)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2022-04-27

Descriptions

“Elected leader” of the so-called “Luhansk People's Republic”. In taking on and acting in this capacity, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. Remains active in supporting separatist actions and policies.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

“Dirigeant élu” de la soi-disant “République populaire de Louhansk”. En assumant ces fonctions et en cette qualité, il a activement soutenu et mis en œuvre des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage ce pays. Continue à soutenir activement les actions et les politiques séparatistes.

— French National Asset Freezing System, 2023-09-15

"Elected leader" of the so-called "Luhansk People’s Republic"

— New Zealand Russia Sanctions, 2024-03-21

Head of the so-called Luhansk People's Republic. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermines or threatens the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-24

Head of the so-called Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-11-24

Особа, яка переховується від органів досудового слідства, суду, розшукується за ч.1 ст.109, ч. 2 ст. 110, ч. 1 ст. 258-3 Кримінального кодексу України

— Ukraine NSDC State Register of Sanctions, 2024-03-06

Особа, яка переховується від органів досудового розслідування, розшукується за ч.1 ст.109 Кримінального кодексу України

— Ukraine NSDC State Register of Sanctions, 2024-06-03

Russian politician and head of the Lugansk People's Republic

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
7 30-Letiya Pobedy St., Apt.90, Luhansk	Ukraine

Linked from
Subject	Role	Start date	End date
Peace To Luhansk Region	related-to	-	-

Positions held
Position occupied	Start date	End date
Governor of a Russian Region	-	-
Member of United Russia	-	-
Minister of State Security	2014-10-09	-
Minister of State Security	2014-10-09	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	758/2023	2023-11-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-09-15	-
Direction Générale du Trésor	(UE) 2018/1929 du 10/12/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/1765 du 13/09/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	758/2023	2023-11-18	-
National Security and Defense Council	151/2021	2021-04-09	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2019-03-16	-
Federal Public Service Finance	UKR	2023-09-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2018-12-21	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-06-20	-
Council of the European Union	-	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	203/2021	2021-05-21	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-

Data sources

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Politically Exposed Persons248,699

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: eu-fsf-eu-4831-16 · ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268 · nz-ru-ind-439 · ca-sema-part-1-185-ua-leonid-ivanovich-pasechnik · acf-e9a6d3dabbf564f81e173d46f62b768ade4433c9 · nz-ru-ind-439-leonid-pasechnik · fr-ga-1582 · ofac-22409 · ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389 · ch-seco-39846 · acf-35405c22a57b89dc35736d4f5e3d62b182408c9b · ca-sema-1-185-ua-leonid-ivanovich-pasechnik · gb-hmt-13723 · ua-nazk-person-399 · NK-WxXybu8eDpXzpXQ9DY4Sd8 · ca-sema-ukraine-1-185 · NK-JcXM6yNCMLzSA7MxgbUuAi · gb-fcdo-rus0047 · eu-tb-logical-118698 · ua-nsdc-10970-pasicnik-leonid-ivanovic · ua-nsdc-person-203-2021-824 · ua-nsdc-person-176-2018-337 · ua-nabc-person-399-pasechnik-leonid-ivanovich · ua-nsdc-person-151-2021-1268 · mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e · au-dfat-3616-leonid-ivanovich-pasechnik · ua-nsdc-person-82-2019-2579 · usgsa-s4mr6pl10 · NK-Bchgj9UTMnJtXijKvcBezd

For experts: raw data explorer

Factsheet Descriptions Data sources

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