Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

PASECHNIK Leonid Ivanovich

Date of Birth: 1970-03-15

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

individual
UKRAINE-EO13660] [RUSSIA-EO14024
DOB 15 Mar 1970; nationality Ukraine; Gender Male; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2564117759 (Ukraine).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

PASEChNIK Leonid Ivanovich

Date of Birth: 1970-03-15

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Function: “Elected leader” of the so-called “Luhansk People's Republic”.
Alias: ПАСIЧНИК Леонiд Iванович
Alias: PASICHNYK Leonid Ivanovych
Alias: ПАСЕЧНИК Леонид Иванович
Alias: PASECHNIK Leonid Ivanovich
Alias: PASITJNYK Leonid Ivanovytj
Alias: PASETJNIK Leonid Ivanovitj
Birth: 1970-03-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

PASEChNIK Leonid Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 90

Information:

Function: “Elected leader” of the so-called “Luhansk People's Republic”.
Alias: ПАСIЧНИК Леонiд Iванович
Alias: PASICHNYK Leonid Ivanovych
Alias: ПАСЕЧНИК Леонид Иванович
Alias: PASECHNIK Leonid Ivanovich
Alias: PASITJNYK Leonid Ivanovytj
Alias: PASETJNIK Leonid Ivanovitj
Birth: 1970-03-15

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Pasechnik Leonid Ivanovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-09-01 17:11:15

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/pasechnik-3

Leonid Ivanovich PASECHNIK

Date of Birth: 1970-03-15

Type: individual

Updated: 2026-09-01 18:01:07

Accuracy: 75

Information:

Position: Elected leader of the so-called Luhansk People’s Republic
Nationality: Ukraine
Birthplace: Luhansk, Vorochilovgrad Oblast, Ukrainian SSR (now Ukraine)
Regime: Russia
Info: (UK Sanctions List Ref):RUS0047. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):‘Elected leader’ of the so-called ‘Luhansk People’s Republic’. In taking on and acting in this capacity, and in participating formally as a candidate in the so-called ‘elections’ of 11 November 2018 in the so-called ‘ Luhansk People’s Republic’, he actively supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv