Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LEONID IVANOVICH PASECHNIK · Leonid Ivanovich PASECHNIK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnyk · Leonid Ivanovitch PASECHNIK · | [sources] | |||
Other name | LEONID PASECHNYK · LEONID PASICHNYK · Leonid Ivanovich Pasechnik · Leonid Ivanovich Pasichnik · Leonid Ivanovich Pasichnyk · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Luhansk · Luhansk Region (Ukraine) · Luhansk, UKRAINE · Luhansk, Vorochilovgrad Oblast · Vorochilovgrad · | [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 · | [sources] | |||
Last name | PASECHNIK · PASECHNIK · PASECHNYK · PASETJNIK · PASICHNYK · | [sources] | |||
Middle name | Ivanovich · Ivanovitch · Ivanovitj · Ivanovych · Ivanovytj · | [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 · | [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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The record has been enriched with data from the following external databases:
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
ofac-22409
· gb-fcdo-rus0047
· ca-sema-1-185-ua-leonid-ivanovich-pasechnik
· eu-fsf-eu-4831-16
· acf-35405c22a57b89dc35736d4f5e3d62b182408c9b
· ca-sema-3b73cb4814ae21a783c4ff819079d6b882e8b389
· ca-sema-ukraine-1-185
· ua-nsdc-person-203-2021-824
· au-dfat-3616-leonid-ivanovich-pasechnik
· ua-nsdc-person-151-2021-1268
· nz-ru-ind-439
· ua-nsdc-person-82-2019-2579
· NK-JcXM6yNCMLzSA7MxgbUuAi
· ua-nazk-person-399
· ch-seco-39846
· ua-nabc-person-399-pasechnik-leonid-ivanovich
· gb-hmt-13723
· NK-WxXybu8eDpXzpXQ9DY4Sd8
· ja-mof-82e1162ab77603167e7ee00950ed220fe13b0268
· eu-tb-logical-118698
· mc-freezes-ddc3fffd4944a42bb6076e191135f4ae77c3a10e
· fr-ga-1582
· ua-nsdc-person-176-2018-337
· nz-ru-ind-439-leonid-pasechnik
· acf-e9a6d3dabbf564f81e173d46f62b768ade4433c9
· ca-sema-part-1-185-ua-leonid-ivanovich-pasechnik
· NK-Bchgj9UTMnJtXijKvcBezd
· ua-nsdc-10970-pasicnik-leonid-ivanovic
· usgsa-s4mr6pl10
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 Sanctioned entity | related-to | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Minister of State Security | - | ||
Member of United Russia | - | - | |
Minister of State Security | - | ||
Governor of a Russian Region | - | - |