Russian Individuals & Entities Sanctioned by the US (i)

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PASECHNIK, Leonid Ivanovich

AKA

PASECHNYK, Leonid
PASICHNYK, Leonid Ivanovych
PASICHNIK, Leonid Ivanovich
Nationality: UA

Identifications

Tax ID No. 2564117759 (UA)
Gender Male
Birth Date: 1970-03-15

Addresses

7 30-Letiya Pobedy St., Apt.90, Luhansk, Luhansk region, UA
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Designated under: UKRAINE-EO13660, RUSSIA-EO14024

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