Last Updated: January 19, 2026
Leonid Ivanovich PASECHNIK
Aliases
Leonid PASECHNYK; Leonid Ivanovych PASICHNYK; Leonid Ivanovich PASICHNIK
Nationality
Ukraine
DoB
1970-03-15
Address
7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, Ukraine
Reg. ID
2564117759, Tax ID No.
Official reason
Leonid Ivanovich Pasechnik (Pasechnik) is being designated pursuant to Section 1(a)(ii)(F) for being responsible for or complicit in, or for having directly or indirectly engaged or attempted to engage in, activities that undermine the peace, security, political stability, or territorial integrity of the United States, its allies, or its partners, ...
Other Information
https://pl.usembassy.gov/sweeping_actions/
Date of listing
2017-06-20
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline