On official sanctions lists
Leonid Ivanovich Pasechnik
64 names and spellings · found in 24 data sources · on 15 official sanctions lists
Also known as
- レオニード・パセニク
- לאוניד פסניק
- Леонід Іванович Пасічник
- Leonid Ivanovych PASICHNYK
- Леонiд Iванович ПАСIЧНИК
- Leonid Paseçnik
- Пасічник Леонід Іванович
- لئونید پاسچنیک
- Leonid Ivanoych Pasechnik
- Леонид Пасечник
- レオニード・パセチュニク
- Leonid Ivanovič Pasečnik
- Leonidas Pasečnikas
- Leonid Ivanoych Pasichnyk
- PASECHNIK, Leonid Ivanovich
- Leonid PASECHNYK
- Леанід Іванавіч Пасечнік
- Леонид Пашечник
- Leonid Pàssetxnik
- Leonid Iwanowitsch Passetschnik
- ليونيد باسيتشنيك
- Leonid Ivanovitj PASETJNIK
- Leonid Pasiecznik
- 列昂尼德·帕斯特爾納克
- Leonid Ivanovytj PASITJNYK
- Leonid Pasetsjnik
- Leonid Pasetšnik
- Leonid Passetchnik
- Leonid Pasetjnik
- Leonid Passitšnõk
- Leonid Pasechnik
- Leonid Pasečnik
- Pasichnyk Leonid
- Pasechnik Leonid Ivanovich
- Լեոնիդ Պասեչնիկ
- Leonīds Pasečņiks
- Leonid Ivanovitch Pasechnik
- Leonyid Ivanovics Paszecsnyik
- Λεονίντ Πάσετσνικ
- Леонид Иванович Пасечник
- Leonid Ivanovitch Pasichnyk
- 레오니트 파세치니크
- Leonid PASICHNYK
- Leonid Ivanovich Pasichnyk
- ПАСЕЧНИК Леонид Иванович
- PASICHNYK
- Leonid Iwanowicz Pasiecznik
- Leonid Ivanovich Pasichnik
- Пасечник, Леонид Иванович
- Leonid Ivànovitx Pàssetxnik
Named on 15 official sanctions lists
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Monaco National Fund Freezing ListLa Principauté de Monaco
- New Zealand Russia SanctionsMinistry of Foreign Affairs and Trade
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine NSDC State Register of SanctionsNational Security and Defense Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 64 names and spellings
- 1 identifier (passport, tax or registration number)
- 6 addresses
- 8 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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