Last Updated: January 19, 2026
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
Authority
US
Program
Executive Order 13660 of March 6, 2014 Blocking Property of Certain Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 13660. On March 6, 2014, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701et seq.) (IEEPA), issued E.O. 13660. In E.O. 13660, the President determined that the actions and policies of persons, including persons who have asserted governmental authority in the Crimean region wit...
Additional Details
SDN
Program URL